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ONTOP MEDIA LTD

Company number 07614926

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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)
25 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
03 Feb 2016 LIQ MISC OC Court order INSOLVENCY:replacement liquidators
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2015
18 Nov 2014 AD01 Registered office address changed from 26a Lorne Park Road Bournemouth Dorset BH1 1JL United Kingdom to St Anns Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on 18 November 2014
14 Nov 2014 4.20 Statement of affairs with form 4.19
14 Nov 2014 600 Appointment of a voluntary liquidator
14 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
09 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2014 TM01 Termination of appointment of Garry Stevens as a director
19 Feb 2014 TM02 Termination of appointment of Gordon Hamblin as a secretary
07 Oct 2013 AP03 Appointment of Mr Gordon Hamblin as a secretary
07 Oct 2013 AP01 Appointment of Mr Garry James Stevens as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 August 2012
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 100
02 Aug 2012 CH01 Director's details changed for Mr Cassion Lloyd Munro Paton on 2 August 2012
11 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from 26a Lorne Park Road Bournemouth BH1 1JL United Kingdom on 13 March 2012
26 Apr 2011 NEWINC Incorporation