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EXMEN MEDIA LTD

Company number 07111569

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2012 DS01 Application to strike the company off the register
26 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2012-02-26
  • GBP 3
13 Feb 2012 AD02 Register inspection address has been changed
12 Feb 2012 AD01 Registered office address changed from West Point 3-9 Duke Street Manchester M3 4NF United Kingdom on 12 February 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 TM01 Termination of appointment of Eric Jackson as a director
21 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from Greengate Business Centre 2 Greengate Street Oldham OL4 1FN United Kingdom on 21 January 2011
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 3
29 Jan 2010 AP01 Appointment of Mark Wallace Woodhouse as a director
29 Jan 2010 AP01 Appointment of Diane Bernadette Menendez as a director
29 Jan 2010 AP01 Appointment of Eric Jackson as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2009 TM01 Termination of appointment of John Carter as a director
23 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)