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POINT ZERO MEDIA LIMITED

Company number 07889308

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)