AMAROO MEDIA LTD

Company number 08714605

Date	Type	Description	View / Download
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
18 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 8 September 2017	(13 pages)
02 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 8 September 2018	(13 pages)
23 Sep 2016	4.20	Statement of affairs with form 4.19	(5 pages)
23 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09	(1 page)
25 Aug 2016	AD01	Registered office address changed from Canningford House Victoria Street Bristol BS1 6BY England to 9 the Crescent the Crescent Plymouth PL1 3AB on 25 August 2016	(1 page)
16 Jun 2016	AD01	Registered office address changed from 9 the Crescent the Crescent Plymouth PL1 3AB England to Canningford House Victoria Street Bristol BS1 6BY on 16 June 2016	(1 page)
27 May 2016	AD01	Registered office address changed from Canningford House Victoria Street Bristol BS1 6BY England to 9 the Crescent the Crescent Plymouth PL1 3AB on 27 May 2016	(1 page)
17 May 2016	AD01	Registered office address changed from 3 Warren Yard Stratford Road Wolverton Mill Milton Keynes MK12 5NW to Canningford House Victoria Street Bristol BS1 6BY on 17 May 2016	(1 page)
11 Jan 2016	MR01	Registration of charge 087146050001, created on 5 January 2016	(25 pages)
03 Nov 2015	TM01	Termination of appointment of James Keith Gay as a director on 1 November 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(4 pages)
12 Oct 2015	CH01	Director's details changed for Mr David James Crew on 1 January 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
14 Sep 2015	AP01	Appointment of Mr James Keith Gay as a director on 11 September 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from 3a Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE to 3 Warren Yard Stratford Road Wolverton Mill Milton Keynes MK12 5NW on 1 June 2015	(2 pages)
06 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(3 pages)
28 May 2014	AD01	Registered office address changed from the Old Village Hall Upper South Wraxall Bradford-on-Avon Wiltshire BA15 2SB England on 28 May 2014	(1 page)
24 May 2014	TM01	Termination of appointment of Daniel Jones as a director	(1 page)
20 Nov 2013	CERTNM	Company name changed omni media (digital) LTD\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution	(3 pages)
15 Oct 2013	AD01	Registered office address changed from 2 the 1905 Bower Barn Norbin Norbin Box Wiltshire SN13 8JJ England on 15 October 2013	(1 page)
11 Oct 2013	AP01	Appointment of Mr Daniel Lloyd Jones as a director	(2 pages)