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4TH SCREEN ADVERTISING HOLDINGS LIMITED

Company number 07807049

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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)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 3,244,908	View PDF Statement of capital following an allotment of shares on 4 July 2018 GBP 3,244,908 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2018	SH19	Statement of capital on 4 July 2018 GBP 1	View PDF Statement of capital on 4 July 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	CAP-SS	Solvency Statement dated 04/07/18	View PDF Solvency Statement dated 04/07/18 - link opens in a new window - 1 page (1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 04/07/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 04/07/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
27 May 2017	TM01	Termination of appointment of Baard Farmen Andresen as a director on 15 May 2017	View PDF Termination of appointment of Baard Farmen Andresen as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AD01	Registered office address changed from 5th Floor the Tower Building 11 York Road London SE1 7NX to 4 Christopher Street 2nd Floor London EC2A 2BS on 31 March 2017	View PDF Registered office address changed from 5th Floor the Tower Building 11 York Road London SE1 7NX to 4 Christopher Street 2nd Floor London EC2A 2BS on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
12 Sep 2016	TM02	Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016	View PDF Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	TM02	Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016	View PDF Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 25,635.2	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 25,635.2 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
24 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 25,635.2	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 25,635.2 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
06 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 25,635.2	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 25,635.2 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	AP01	Appointment of Mr Petter Andre Lade as a director	View PDF Appointment of Mr Petter Andre Lade as a director - link opens in a new window - 2 pages (2 pages)

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