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TINY SHIP MEDIA LIMITED

Company number 07807795

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2015 4.68 Liquidators' statement of receipts and payments to 9 April 2015
24 Apr 2014 AD01 Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 24 April 2014
23 Apr 2014 4.20 Statement of affairs with form 4.19
23 Apr 2014 600 Appointment of a voluntary liquidator
23 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Feb 2014 TM01 Termination of appointment of Daniel Pritchard as a director
29 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Apr 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 April 2013
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
06 Nov 2012 CERTNM Company name changed baggywrinkle LIMITED\certificate issued on 06/11/12
  • CONNOT ‐
01 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-13
12 Oct 2011 NEWINC Incorporation