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VYE MEDIA LIMITED

Company number 07407278

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2018 DS01 Application to strike the company off the register
28 Feb 2018 TM02 Termination of appointment of Magus Secretaries Limited as a secretary on 28 February 2018
23 Nov 2017 PSC01 Notification of Stuart Kinnear Robertson as a person with significant control on 6 April 2016
22 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
22 Nov 2017 PSC01 Notification of Sam Richard Savill as a person with significant control on 6 April 2016
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
17 Nov 2016 AP01 Appointment of Mr Stuart Kinnear Robertson as a director on 9 November 2016
16 Nov 2016 AA01 Current accounting period extended from 30 October 2016 to 31 December 2016
16 Nov 2016 TM01 Termination of appointment of Lisa Anne Savill as a director on 9 November 2016
02 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
26 Aug 2016 AA Total exemption small company accounts made up to 30 October 2015
27 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
08 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 October 2014
08 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 October 2015
25 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 8TH January 2016
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 8TH January 2016
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 200
15 Oct 2013 AP01 Appointment of Mr Sam Richard Savill as a director
15 Oct 2013 TM01 Termination of appointment of Sam Savill as a director