567 MEDIA LIMITED

Company number 07131414

Date	Type	Description	View / Download
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
31 Jan 2017	CH01	Director's details changed for Mr Fraser Thomas Harper on 31 January 2017	(2 pages)
07 Jun 2016	4.68	Liquidators' statement of receipts and payments to 13 April 2016	(19 pages)
27 May 2015	AD01	Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015	(2 pages)
28 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
28 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2015	LIQ MISC RES	Resolution insolvency:appointment of liquidators	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-14	(1 page)
13 Apr 2015	AD01	Registered office address changed from 66 Church Street Hartlepool TS24 7DN United Kingdom to 17-25 Scarborough Street Hartlepool TS24 7DA on 13 April 2015	(2 pages)
26 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2014	CH04	Secretary's details changed for Endeavour Secretary Limited on 6 October 2014	(1 page)
15 Oct 2014	AD01	Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW United Kingdom to 66 Church Street Hartlepool TS24 7DN on 15 October 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from C/O Endeavour Partnership Llp Westminster House St Mark's Court Stockton-on-Tees Cleveland TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014	(1 page)
28 May 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 19,298	(12 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 19,298	(5 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 19,298	(5 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 19,298	(5 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 19,298	(5 pages)
03 Jul 2013	MR01	Registration of charge 071314140002	(31 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2013	TM02	Termination of appointment of Simon Close as a secretary	(1 page)