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NORCEY MEDIA NETWORK LTD

Company number 08558979

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2018 WU15 Notice of final account prior to dissolution
08 Aug 2017 WU04 Appointment of a liquidator
27 Jul 2017 AD01 Registered office address changed from 233-236 Nestles Avenue Hayes Middlesex UB3 4SH to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 27 July 2017
13 Jul 2017 COCOMP Order of court to wind up
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
05 Apr 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 May 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1
03 Nov 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
28 Jun 2014 TM01 Termination of appointment of Prabhakaran Paramasamy as a director
08 Jun 2014 AP01 Appointment of Mr Prabhakaran Paramasamy as a director
07 Jun 2014 TM01 Termination of appointment of Prabhakaran Paramasamy as a director
30 May 2014 CH01 Director's details changed for Mr Paramasamy Prabhakaran on 29 May 2014
29 May 2014 AP01 Appointment of Mr Kularuban Thevendran as a director
29 May 2014 AP01 Appointment of Mr Paramasamy Prabhakaran as a director
29 May 2014 TM01 Termination of appointment of Komathy Surendran as a director
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
04 Sep 2013 AP01 Appointment of Mrs Komathy Surendran as a director
28 Jun 2013 AD01 Registered office address changed from C/O Jpn Marketing Ltd Unit a2C Redlands Coulsdon Surrey CR5 2HT United Kingdom on 28 June 2013
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted