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STAR MEDIA AND ADVERTISING LTD

Company number 08219540

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 16 September 2017
25 Nov 2016 4.68 Liquidators' statement of receipts and payments to 16 September 2016
24 Sep 2015 4.20 Statement of affairs with form 4.19
24 Sep 2015 600 Appointment of a voluntary liquidator
24 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-17
08 Sep 2015 AD01 Registered office address changed from Flat 6 Beatrice Road London N4 4PD to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 8 September 2015
26 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 28 February 2015
02 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
21 Oct 2013 AD01 Registered office address changed from Alata 6 Beatrice Road London N4 4PD England on 21 October 2013
08 Feb 2013 CERTNM Company name changed olay medya LTD\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
01 Feb 2013 TM01 Termination of appointment of Mehmet Fehmi as a director
04 Jan 2013 AP01 Appointment of Mr Mehmet Fehmi as a director
09 Oct 2012 AP03 Appointment of Mr Mehmet Fehmi as a secretary
18 Sep 2012 NEWINC Incorporation