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ADASTRA MEDIA CORPORATION LTD

Company number 07823943

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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)
21 Jan 2014	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)
08 Oct 2013	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)
30 Sep 2013	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)
18 Jul 2013	AD01	Registered office address changed from Morcroft Ellington Road Taplow Maidenhead Berkshire SL6 0BA on 18 July 2013	View PDF Registered office address changed from Morcroft Ellington Road Taplow Maidenhead Berkshire SL6 0BA on 18 July 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM01	Termination of appointment of David John Macaulay as a director on 8 July 2013	View PDF Termination of appointment of David John Macaulay as a director on 8 July 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	CERTNM	Company name changed one clique content LTD\certificate issued on 22/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-19	View PDF Company name changed one clique content LTD\certificate issued on 22/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-19 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 699.04	View PDF Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 699.04 - link opens in a new window - 8 pages (8 pages)
06 Nov 2012	CH01	Director's details changed for Mr Charles Kelly on 6 November 2012	View PDF Director's details changed for Mr Charles Kelly on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Marc Warwick on 29 October 2012	View PDF Director's details changed for Mr Marc Warwick on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP01	Appointment of Mr John Walsh Hopkins as a director on 26 October 2011	View PDF Appointment of Mr John Walsh Hopkins as a director on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM02	Termination of appointment of Charles Kelly as a secretary on 29 October 2012	View PDF Termination of appointment of Charles Kelly as a secretary on 29 October 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Peter Robert James Sayer as a director on 25 July 2012	View PDF Termination of appointment of Peter Robert James Sayer as a director on 25 July 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mr Peter Robert James Sayer as a director on 1 April 2012	View PDF Appointment of Mr Peter Robert James Sayer as a director on 1 April 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mr David John Macaulay as a director on 5 April 2012	View PDF Appointment of Mr David John Macaulay as a director on 5 April 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	CERTNM	Company name changed adastra media corporation LTD\certificate issued on 28/05/12 CONNOT ‐ Change of name notice	View PDF Company name changed adastra media corporation LTD\certificate issued on 28/05/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-10 - link opens in a new window - 1 page (1 page)
21 May 2012	AD01	Registered office address changed from , 24 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX, England on 21 May 2012	View PDF Registered office address changed from , 24 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX, England on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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