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GRANDEUR MEDIA LTD

Company number 07297465

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2015 AA Total exemption small company accounts made up to 4 June 2015
22 Oct 2015 AA01 Previous accounting period shortened from 30 June 2015 to 4 June 2015
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2015 DS01 Application to strike the company off the register
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AD01 Registered office address changed from 62 Hoxton Street Bradford BD8 9NQ United Kingdom on 22 July 2013
22 Jul 2013 CH01 Director's details changed for Mr Akeel Ahmed on 22 July 2013
17 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
08 Jul 2013 TM01 Termination of appointment of Sheraaz Tariq as a director
24 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Dec 2011 CERTNM Company name changed one eye productions LTD\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
  • NM01 ‐ Change of name by resolution
19 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Mr Sheraaz Tariq on 16 July 2011
19 Jul 2011 CH01 Director's details changed for Mr Akeel Ahmed on 16 July 2011
28 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)