PLINGOO MEDIA LIMITED

Company number 08051284

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
19 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 10 May 2017	(20 pages)
15 Jul 2016	4.68	Liquidators' statement of receipts and payments to 10 May 2016	(18 pages)
01 Jun 2015	AD01	Registered office address changed from 1 Queen Anne's Gate Building Third Floor, 21 Dartmouth Street London SW1H 9BP to 24 Conduit Place London W2 1EP on 1 June 2015	(2 pages)
29 May 2015	4.70	Declaration of solvency	(3 pages)
29 May 2015	600	Appointment of a voluntary liquidator	(1 page)
29 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11	(1 page)
19 Dec 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 137.2	(5 pages)
19 Dec 2014	AD01	Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 1 Queen Anne's Gate Building Third Floor, 21 Dartmouth Street London SW1H 9BP on 19 December 2014	(1 page)
19 Dec 2014	CH01	Director's details changed for Mr David James Yalland on 7 November 2014	(2 pages)
15 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2014	TM01	Termination of appointment of Rupert Hambro as a director	(1 page)
24 Apr 2014	TM01	Termination of appointment of Dominic Perks as a director	(1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
28 Oct 2013	AP01	Appointment of Mr Rupert Nicholas Hambro as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Natasha Oppenheim as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mr David James Yalland as a director	(2 pages)
29 Aug 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP .01	(3 pages)
09 Aug 2013	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	(3 pages)
25 Jul 2013	AP01	Appointment of Miss Natasha Meade Oppenheim as a director	(3 pages)
30 Apr 2012	NEWINC	Incorporation	(68 pages)