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INDECALLE MEDIA LTD

Company number 07508657

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
13 Nov 2018 AP01 Appointment of Mrs Angela Edgar as a director on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from 27 Brooke Close East Stanley Stanley Durham DH9 6TW England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Tanaporn Dowson as a director on 13 November 2018
03 Apr 2018 PSC01 Notification of Victoria Scott as a person with significant control on 3 April 2018
03 Apr 2018 PSC07 Cessation of Farandole Holdings Ltd as a person with significant control on 3 April 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
08 Dec 2017 PSC02 Notification of Farandole Holdings Ltd as a person with significant control on 8 December 2017
08 Dec 2017 PSC07 Cessation of Tanaporn Thompson as a person with significant control on 8 December 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jan 2017 CH01 Director's details changed for Miss Tanaporn Thompson on 17 January 2017
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
05 Dec 2016 AP01 Appointment of Miss Tanaporn Thompson as a director on 24 November 2016
29 Nov 2016 TM01 Termination of appointment of Claire Mcguigan as a director on 24 November 2016
29 Nov 2016 AD01 Registered office address changed from 15 Durham Road South Stanley Stanley County Durham DH9 6QQ England to 27 Brooke Close East Stanley Stanley Durham DH9 6TW on 29 November 2016
17 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Dec 2015 AD01 Registered office address changed from Burnshiel House Delves Lane Consett Durham DH8 7ER to 15 Durham Road South Stanley Stanley County Durham DH9 6QQ on 1 December 2015
10 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
06 Jun 2014 AP01 Appointment of Miss Claire Mcguigan as a director