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ALL THE GEAR MEDIA LTD

Company number 07106291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2013 TM01 Termination of appointment of Mark Hales as a director
08 Jul 2013 AP01 Appointment of Ms Beatrice Allison Cook as a director
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 10,600
24 Apr 2013 CH03 Secretary's details changed for Ms Julie Finch on 1 September 2012
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2012 AD01 Registered office address changed from 50 Kings Road West End Woking Surrey GU24 9LW England on 6 December 2012
06 Dec 2012 TM01 Termination of appointment of Stacy Vickers as a director
16 Nov 2012 TM01 Termination of appointment of John Hayman as a director
16 Nov 2012 AD01 Registered office address changed from Lime Tree Court the Street Eythorne Dover Kent CT15 4BG United Kingdom on 16 November 2012
24 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Nov 2011 AP01 Appointment of Stacy Vickers as a director
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 75
27 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
27 Feb 2011 CH03 Secretary's details changed for Ms Julie Finch on 31 December 2010
22 Aug 2010 AP01 Appointment of Mr Mark Andrew Hales as a director
20 Aug 2010 AP01 Appointment of Mr John Hayman as a director
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 45
20 Aug 2010 AP03 Appointment of Ms Julie Finch as a secretary
16 Aug 2010 AD01 Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16 August 2010