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WINDOWS MEDIA LTD

Company number 07548784

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	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)
29 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 1	View PDF Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-26 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	TM01	Termination of appointment of Peter Edward Daly as a director on 15 September 2011	View PDF Termination of appointment of Peter Edward Daly as a director on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP01	Appointment of Sophie Liza Holmes as a director	View PDF Appointment of Sophie Liza Holmes as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	CH01	Director's details changed for Mr Peter Edward Daly on 24 June 2011	View PDF Director's details changed for Mr Peter Edward Daly on 24 June 2011 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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