PLANTAGENET MEDIA SERVICES LIMITED

Company number 08460210

Date	Type	Description	View / Download
12 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 2 July 2019	(19 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
26 Jul 2018	AD01	Registered office address changed from 247 Elland Road Leeds LS11 8TU to Bridge House London Bridge London SE1 9QR on 26 July 2018	(1 page)
24 Jul 2018	LIQ02	Statement of affairs	(9 pages)
24 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-03	(1 page)
30 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2017	CH01	Director's details changed for Mrs Yvonne Stella Allen on 9 October 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000,000	(3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
11 Nov 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 172(1) 27/10/2015	(1 page)
29 Oct 2015	MR01	Registration of charge 084602100001, created on 27 October 2015	(32 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 1,000,000	(3 pages)
07 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
18 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 100	(3 pages)
26 Feb 2014	AD01	Registered office address changed from C/O Yvonne Allen the Birches 2 Hunterscombe Court Bingley West Yorkshire BD16 3HG United Kingdom on 26 February 2014	(1 page)
04 Oct 2013	CERTNM	Company name changed zaybxc LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)