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CASIS MEDIA LIMITED

Company number 07411286

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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)
13 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 26 May 2017	View PDF Liquidators' statement of receipts and payments to 26 May 2017 - link opens in a new window - 21 pages (21 pages)
19 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	AD01	Registered office address changed from 56 Buckingham Gate London SW1 6AE to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 25 June 2016	View PDF Registered office address changed from 56 Buckingham Gate London SW1 6AE to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 25 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27 - link opens in a new window - 1 page (1 page)
08 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 34,653.84	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 34,653.84 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 26,846.15	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 26,846.15 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	TM01	Termination of appointment of John Whitfield Raw as a director on 23 June 2015	View PDF Termination of appointment of John Whitfield Raw as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 25,596.15	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 25,596.15 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 26,846.15	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 26,846.15 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 20,596.15	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 20,596.15 - link opens in a new window - 7 pages (7 pages)
11 Dec 2014	TM01	Termination of appointment of Charles Valentine Fraser-Macnamara as a director on 1 December 2014	View PDF Termination of appointment of Charles Valentine Fraser-Macnamara as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AR01	Annual return made up to 18 October 2013 with full list of shareholders	View PDF Annual return made up to 18 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 20,596.15	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 20,596.15 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 19,653.84	View PDF Statement of capital following an allotment of shares on 7 November 2013 GBP 19,653.84 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 18,711.53	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 18,711.53 - link opens in a new window - 3 pages (3 pages)

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