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APPLIED GLOBAL MEDIA LTD

Company number 07541887

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2013 AA Accounts for a dormant company made up to 24 February 2013
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 1,000
25 Oct 2011 CH01 Director's details changed for Mr Lars Agren on 25 October 2011
20 Oct 2011 CH01 Director's details changed for Mr Lars Agren on 20 October 2011
13 Oct 2011 AP01 Appointment of Mr Lars Agren as a director on 12 October 2011
13 Oct 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 October 2011
12 Oct 2011 TM01 Termination of appointment of Nominee Director Ltd as a director on 12 October 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 999
12 Oct 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 12 October 2011
12 Oct 2011 TM01 Termination of appointment of Edwina Coales as a director on 12 October 2011
24 Feb 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted