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CUE CARD MEDIA LTD

Company number 08089687

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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 Oct 2019	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)
13 Aug 2019	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)
06 Aug 2019	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)
12 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2018	TM01	Termination of appointment of Paul James Higgins as a director on 12 October 2018	View PDF Termination of appointment of Paul James Higgins as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	TM01	Termination of appointment of William James Clarke as a director on 12 October 2018	View PDF Termination of appointment of William James Clarke as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 6,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AD02	Register inspection address has been changed from 339 Upper Street London N1 0PB England to 1 Street Farm Cottage 1 the Street Pentlow Sudbury Suffolk CO10 7JJ	View PDF Register inspection address has been changed from 339 Upper Street London N1 0PB England to 1 Street Farm Cottage 1 the Street Pentlow Sudbury Suffolk CO10 7JJ - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 6,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	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 - 5 pages (5 pages)
04 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 - 5 pages (5 pages)
03 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Nov 2012	AP01	Appointment of Mr. William James Clarke as a director	View PDF Appointment of Mr. William James Clarke as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of Paul James Higgins as a director	View PDF Appointment of Paul James Higgins as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 6,000.00	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 6,000.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 4,500	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 4,500 - link opens in a new window - 4 pages (4 pages)

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