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AFRAME MEDIA GROUP LIMITED

Company number 07945167

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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)
11 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
11 May 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
04 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
06 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
16 May 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	2.24B	Administrator's progress report to 27 October 2016	View PDF Administrator's progress report to 27 October 2016 - link opens in a new window - 38 pages (38 pages)
15 Jun 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 85 pages (85 pages)
01 Jun 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
25 May 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 79 pages (79 pages)
13 May 2016	AD01	Registered office address changed from Floor 2 9-11 Richmond Buildings London W1D 3HF to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 13 May 2016	View PDF Registered office address changed from Floor 2 9-11 Richmond Buildings London W1D 3HF to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
03 Nov 2015	MR01	Registration of charge 079451670006, created on 29 October 2015	View PDF Registration of charge 079451670006, created on 29 October 2015 - link opens in a new window - 39 pages (39 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	MR01	Registration of charge 079451670004, created on 2 April 2015	View PDF Registration of charge 079451670004, created on 2 April 2015 - link opens in a new window - 38 pages (38 pages)
09 Apr 2015	MR01	Registration of charge 079451670005, created on 2 April 2015	View PDF Registration of charge 079451670005, created on 2 April 2015 - link opens in a new window - 41 pages (41 pages)
23 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 21,952.3965	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 21,952.3965 - link opens in a new window - 14 pages (14 pages)
23 Mar 2015	MR01	Registration of charge 079451670002, created on 12 March 2015	View PDF Registration of charge 079451670002, created on 12 March 2015 - link opens in a new window - 39 pages (39 pages)
17 Mar 2015	MR01	Registration of charge 079451670003, created on 12 March 2015	View PDF Registration of charge 079451670003, created on 12 March 2015 - link opens in a new window - 41 pages (41 pages)
21 Jan 2015	AD01	Registered office address changed from Second Floor One Bedford Avenue London WC1B 3AU to Floor 2 9-11 Richmond Buildings London W1D 3HF on 21 January 2015	View PDF Registered office address changed from Second Floor One Bedford Avenue London WC1B 3AU to Floor 2 9-11 Richmond Buildings London W1D 3HF on 21 January 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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