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THE ABSORBING MEDIA COMPANY LTD

Company number 08028934

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2013 TM01 Termination of appointment of Richard Holt as a director
17 Sep 2013 TM01 Termination of appointment of Jonathan Syder as a director
18 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 100
11 Apr 2013 CH01 Director's details changed for Mr Jonathan Syder on 10 April 2013
11 Apr 2013 CH01 Director's details changed for Mr Paul John Mortimer on 10 April 2013
11 Apr 2013 CH01 Director's details changed for Mr Richard Burnham Holt on 10 April 2013
19 Feb 2013 CERTNM Company name changed frankly management LTD\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
  • NM01 ‐ Change of name by resolution
06 Feb 2013 TM01 Termination of appointment of Philip Reay as a director
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 100
06 Feb 2013 AD01 Registered office address changed from 53-57 St Martins Lane Norwich Norfolk NR3 3SA England on 6 February 2013
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted