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ITK MEDIA LTD

Company number 08088742

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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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	TM01	Termination of appointment of Meredyth Joy Grant as a director on 1 August 2014	View PDF Termination of appointment of Meredyth Joy Grant as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AA	Accounts made up to 14 April 2014	View PDF Accounts made up to 14 April 2014 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AA01	Previous accounting period shortened from 31 May 2014 to 14 April 2014	View PDF Previous accounting period shortened from 31 May 2014 to 14 April 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	AP01	Appointment of Mrs Meredyth Joy Grant as a director on 25 November 2012	View PDF Appointment of Mrs Meredyth Joy Grant as a director on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	TM01	Termination of appointment of Rolf Peter Ernest Kurth as a director on 18 February 2013	View PDF Termination of appointment of Rolf Peter Ernest Kurth as a director on 18 February 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD01	Registered office address changed from 36 Dryden Court Renfrew Road London SE11 4NH United Kingdom on 30 July 2012	View PDF Registered office address changed from 36 Dryden Court Renfrew Road London SE11 4NH United Kingdom on 30 July 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	CERTNM	Company name changed rolf LIMITED\certificate issued on 18/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-16	View PDF Company name changed rolf LIMITED\certificate issued on 18/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-16 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Mr Michael Dawes as a director on 18 June 2012	View PDF Appointment of Mr Michael Dawes as a director on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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