CCL MEDIA LIMITED

Company number 07665288

Date	Type	Description	View / Download
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
07 Mar 2016	TM01	Termination of appointment of Keith Goulden as a director on 1 March 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Keith Goulden as a secretary on 1 March 2016	(1 page)
17 Dec 2015	AD01	Registered office address changed from Unit 5 Hatfield Way South Church Enterprise Park Bishop Auckland County Durham DL14 6XF to Suite21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 17 December 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(4 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
01 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(4 pages)
25 Apr 2014	AP01	Appointment of Ms Alexandra Davis as a director	(2 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
28 Oct 2013	TM01	Termination of appointment of Alan Myers as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of David Cummings as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
02 Aug 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AP01	Appointment of Mr Keith Goulden as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Mr Alan Myers as a director	(2 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 100	(3 pages)
01 Jul 2011	AP01	Appointment of Mr Steven Cooper as a director	(2 pages)
01 Jul 2011	AP03	Appointment of Mr Keith Goulden as a secretary	(1 page)
01 Jul 2011	AP01	Appointment of Mr David Cummings as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
10 Jun 2011	NEWINC	Incorporation	(20 pages)