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6-D MEDIA LIMITED

Company number 07813469

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 22 August 2019	View PDF Liquidators' statement of receipts and payments to 22 August 2019 - link opens in a new window - 14 pages (14 pages)
05 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	View PDF Liquidators' statement of receipts and payments to 22 August 2018 - link opens in a new window - 13 pages (13 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 22 August 2017	View PDF Liquidators' statement of receipts and payments to 22 August 2017 - link opens in a new window - 16 pages (16 pages)
16 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 August 2015	View PDF Liquidators' statement of receipts and payments to 22 August 2015 - link opens in a new window - 12 pages (12 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 22 August 2016	View PDF Liquidators' statement of receipts and payments to 22 August 2016 - link opens in a new window - 13 pages (13 pages)
03 Nov 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	View PDF Liquidators' statement of receipts and payments to 22 August 2014 - link opens in a new window - 9 pages (9 pages)
30 Aug 2013	AD01	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom on 30 August 2013	View PDF Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 October 2012 - link opens in a new window - 18 pages (18 pages)
19 Nov 2012	CH01	Director's details changed for Mrs Carol Crumplin on 1 August 2012	View PDF Director's details changed for Mrs Carol Crumplin on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 1 ANNOTATION A second filed AR01 was registered on 23/11/2012.	View PDF Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 1 ANNOTATION A second filed AR01 was registered on 23/11/2012. - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AP01	Appointment of Mrs Trudy Winter as a director	View PDF Appointment of Mrs Trudy Winter as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Mrs Carol Crumplin as a director	View PDF Appointment of Mrs Carol Crumplin as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Simon Crumplin on 4 February 2012	View PDF Director's details changed for Mr Simon Crumplin on 4 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Simon Crumplin on 3 February 2012	View PDF Director's details changed for Mr Simon Crumplin on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Stuart Winter on 4 February 2012	View PDF Director's details changed for Mr Stuart Winter on 4 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AP01	Appointment of Mr Stuart Winter as a director	View PDF Appointment of Mr Stuart Winter as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 52 pages (52 pages)

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6-D MEDIA LIMITED

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