- Company Overview for POINT ZERO MEDIA LIMITED (07889308)
- Filing history for POINT ZERO MEDIA LIMITED (07889308)
- People for POINT ZERO MEDIA LIMITED (07889308)
- More for POINT ZERO MEDIA LIMITED (07889308)
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) |
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07 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2013 | DS01 | Application to strike the company off the register | |
05 Mar 2013 | CH01 | Director's details changed for Mr Adam Christopher Walker on 1 March 2013 | |
14 Jan 2013 | AR01 |
Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
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05 Sep 2012 | CH03 | Secretary's details changed for Emily Louise Martin on 3 August 2012 | |
10 Jul 2012 | CC04 | Statement of company's objects | |
26 Jun 2012 | AP01 | Appointment of Rupert John Joseph Hopley as a director on 8 June 2012 | |
26 Jun 2012 | AP03 | Appointment of Emily Louise Martin as a secretary on 8 June 2012 | |
26 Jun 2012 | AP01 | Appointment of Adam Christopher Walker as a director on 8 June 2012 | |
26 Jun 2012 | AP01 | Appointment of Mr Peter Stephen Rigby as a director on 8 June 2012 | |
25 Jun 2012 | TM01 | Termination of appointment of Mark Andrew Johnstone as a director on 8 June 2012 | |
25 Jun 2012 | AP01 | Appointment of Mr Gareth Richard Wright as a director on 8 June 2012 | |
25 Jun 2012 | AD01 | Registered office address changed from Ballard Hill Wootton Warwick CV35 7PP United Kingdom on 25 June 2012 | |
25 Jun 2012 | AP03 | Appointment of Mrs Julie Louise Woollard as a secretary on 8 June 2012 | |
22 Jun 2012 | RESOLUTIONS |
Resolutions
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28 May 2012 | AP01 | Appointment of Mr Mark Johnstone as a director on 21 December 2011 | |
30 Dec 2011 | TM01 | Termination of appointment of Barbara Kahan as a director on 21 December 2011 | |
21 Dec 2011 | NEWINC |
Incorporation
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