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LUSTER MEDIA LIMITED

Company number 07551837

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2014 DS01 Application to strike the company off the register
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 4 March 2013
Statement of capital on 2013-04-03
  • GBP 1
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
30 Mar 2011 CERTNM Company name changed continental media LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
  • NM01 ‐ Change of name by resolution
23 Mar 2011 AP01 Appointment of Philip James as a director
23 Mar 2011 TM01 Termination of appointment of Sabir Shrestha as a director
21 Mar 2011 AD01 Registered office address changed from 9 Crossways London Road Ascot Berkshire SL5 0PL England on 21 March 2011
04 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)