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AUSTIN MEDIA UK LTD

Company number 07114777

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 DS01 Application to strike the company off the register
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 100,000
29 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 CERTNM Company name changed austin events LTD\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
  • NM01 ‐ Change of name by resolution
06 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from 83 the Parade Watford Hertfordshire WD17 1LN England on 7 January 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Anthony James Price-Thomson on 25 November 2011
20 Nov 2011 CH01 Director's details changed for Mr Anthony James Price-Thomson on 20 November 2011
30 Sep 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 CH01 Director's details changed for Mr Anthony James Thomson on 11 February 2011
19 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
26 May 2010 AD01 Registered office address changed from 14 Furness Close Putnoe Bedford Bedfordshire MK418RN England on 26 May 2010
14 Apr 2010 CH01 Director's details changed for Mr Anthony James Thomson on 14 April 2010
14 Apr 2010 AD01 Registered office address changed from 14 Danvers Drive Church Crookham Fleet Hants GU520YN England on 14 April 2010
02 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted