INTERACTIVE SCREEN MEDIA LIMITED

Company number 07552847

Date	Type	Description	View / Download
18 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 25 November 2016	(9 pages)
11 Dec 2015	AD01	Registered office address changed from 2 st George's Court St George's Road Bristol BS1 5UG to 16 Queen Square Bristol BS1 4NT on 11 December 2015	(2 pages)
10 Dec 2015	4.70	Declaration of solvency	(3 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26	(1 page)
19 Nov 2015	TM01	Termination of appointment of John Michael Gibney as a director on 10 November 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000	(6 pages)
26 Feb 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
12 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000	(6 pages)
06 Jan 2014	AP01	Appointment of Mr John Michael Gibney as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Moody as a director	(1 page)
03 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
26 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
30 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
19 Oct 2011	AP01	Appointment of Paul Stephen Moody as a director	(3 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 1,000	(4 pages)
18 Oct 2011	SH08	Change of share class name or designation	(2 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 749	(4 pages)
19 Sep 2011	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)