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ALMAR MEDIA LTD

Company number 08077654

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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)
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
09 Jun 2015 CH01 Director's details changed for Mr Allan Robert George Dodgeon on 1 July 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Dec 2014 TM01 Termination of appointment of Marc Daniel Mackman as a director on 15 December 2014
12 Nov 2014 AP01 Appointment of Mr Marc Daniel Mackman as a director on 1 November 2014
29 Oct 2014 CERTNM Company name changed a d records LIMITED\certificate issued on 29/10/14
  • CONNOT ‐ Change of name notice
24 Sep 2014 CONNOT Change of name notice
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Aug 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
15 Aug 2014 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH on 15 August 2014
17 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
24 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 100
23 May 2012 CH01 Director's details changed for Mr Allan Robert George Dodgeon on 23 May 2012
22 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)