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SUPER YACHT MEDIA & MARKETING LTD

Company number 07631698

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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)
06 Sep 2017 PSC01 Notification of Xavier Julien Calloc'h as a person with significant control on 5 June 2017
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
04 Oct 2016 CH01 Director's details changed for Mr Xavier Julien Louis Calloc'h on 21 September 2016
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 1
30 Sep 2016 CH01 Director's details changed for Mr Xavier Julien Louis Calloc'h on 21 September 2016
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
03 Apr 2014 MR01 Registration of charge 076316980002
03 Apr 2014 MR04 Satisfaction of charge 1 in full
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Nov 2013 AD01 Registered office address changed from 81 Ellerton Road Surbiton Surrey KT6 7UA United Kingdom on 4 November 2013
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27
11 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
05 Jun 2012 AD02 Register inspection address has been changed