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INTERACTION MEDIA LONDON LIMITED

Company number 07310946

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
25 May 2016 AA Accounts for a dormant company made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
14 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
22 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
16 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
26 Aug 2011 AP03 Appointment of Christopher Charles Davies as a secretary
09 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 AD01 Registered office address changed from C/O C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2011
13 Dec 2010 CERTNM Company name changed baseline aviation LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
13 Dec 2010 CONNOT Change of name notice
19 Jul 2010 AP01 Appointment of Christopher Charles Davies as a director
14 Jul 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 July 2010
13 Jul 2010 TM01 Termination of appointment of Graham Cowan as a director
12 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)