DEFINITION MEDIA SYSTEMS LTD

Company number 07503333

Date	Type	Description	View / Download
20 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2019	L64.07	Completion of winding up	(1 page)
06 Jan 2015	COCOMP	Order of court to wind up	(3 pages)
14 Oct 2014	TM01	Termination of appointment of Gareth Cooke as a director on 31 August 2014	(1 page)
13 Mar 2014	AP01	Appointment of Mr Gareth Cooke as a director	(2 pages)
13 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
11 Jun 2013	AP01	Appointment of Mrs Holly Hornblow as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Philip Bacon as a director	(1 page)
11 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(3 pages)
11 Mar 2013	AD01	Registered office address changed from 96 Coniston Road Basingstoke Hampshire RG22 5HZ United Kingdom on 11 March 2013	(1 page)
11 Mar 2013	CH01	Director's details changed for Mr Philip James Bacon on 11 March 2013	(2 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
06 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
05 Feb 2012	CH01	Director's details changed for Philip James Bacon on 5 February 2012	(2 pages)
09 May 2011	AP01	Appointment of Philip James Bacon as a director	(3 pages)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)