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KAMEDIA WORKS LIMITED

Company number 07476941

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2014 DS01 Application to strike the company off the register
02 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 7,501
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Lisa Caudel as a director on 28 December 2012
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Miss Lisa Caudel as a director on 2 March 2012
27 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 Mar 2012 CERTNM Company name changed hande media production & publishing LTD\certificate issued on 15/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-08
15 Mar 2012 AD01 Registered office address changed from C/O Hande Mpp 5 Langford Court Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LB United Kingdom on 15 March 2012
12 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
12 Jan 2012 CH03 Secretary's details changed for Graham Dickinson on 1 April 2011
12 Jan 2012 CH01 Director's details changed for Ms Justine Maynard on 1 April 2011
07 Dec 2011 TM01 Termination of appointment of Ruth Mahoney as a director on 3 December 2011
09 Nov 2011 AP01 Appointment of Miss Ruth Mahoney as a director on 1 October 2011
24 Aug 2011 AD01 Registered office address changed from Brickfield Business Centre Thornwood High Road Epping Essex CM16 6th on 24 August 2011
22 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted