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THIRTY5 MEDIA AND COMMUNICATIONS LIMITED

Company number 07401906

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10
26 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
23 Nov 2010 AP01 Appointment of Mr Ken Langford as a director
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 10
18 Nov 2010 TM01 Termination of appointment of John Holden as a director
18 Nov 2010 TM01 Termination of appointment of Gweco Directors Limited as a director
18 Nov 2010 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 18 November 2010
18 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2010 CERTNM Company name changed gweco 482 LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
16 Nov 2010 CONNOT Change of name notice
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)