A D MEDIA EUROPE LIMITED

Company number 07116558

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2014	DS01	Application to strike the company off the register	(4 pages)
22 Apr 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
21 Apr 2014	AP01	Appointment of Mr Brian William Goodridge as a director on 11 April 2014	(2 pages)
21 Apr 2014	AP01	Appointment of Ms Katina Toumba as a director on 11 April 2014	(2 pages)
21 Apr 2014	AD01	Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 21 April 2014	(1 page)
21 Apr 2014	AP01	Appointment of Mr Mark Charles Allen as a director on 11 April 2014	(2 pages)
21 Apr 2014	AP01	Appointment of Mr Benjamin Mark Allen as a director on 11 April 2014	(2 pages)
21 Apr 2014	TM01	Termination of appointment of Robert John Findlay as a director on 11 April 2014	(1 page)
15 Apr 2014	MR01	Registration of charge 071165580001, created on 11 April 2014	(26 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(4 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
29 Nov 2012	CH01	Director's details changed for Mr Edward John Tranter on 1 November 2012	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Scott R Sward as a director on 1 June 2012	(1 page)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
12 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
20 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 100	(4 pages)
19 Feb 2010	AP01	Appointment of Scott R Sward as a director	(2 pages)
19 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
05 Jan 2010	NEWINC	Incorporation	(44 pages)