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IZNIK MEDIA LIMITED

Company number 08798627

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 DS01 Application to strike the company off the register
16 Jan 2015 SH20 Statement by Directors
16 Jan 2015 SH19 Statement of capital on 16 January 2015
  • GBP 1
16 Jan 2015 CAP-SS Solvency Statement dated 22/12/14
16 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 22/12/2014
16 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 Jan 2015 AD01 Registered office address changed from 72 Highbury New Park London N5 2DJ United Kingdom to 72 Highbury New Park London N5 2DJ on 16 January 2015
16 Jan 2015 AD01 Registered office address changed from 53 Maltravers Street Arundel West Sussex BN18 9BQ United Kingdom to 72 Highbury New Park London N5 2DJ on 16 January 2015
07 Jan 2015 TM01 Termination of appointment of Kate Mitchell as a director on 18 December 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 100
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 85
16 Dec 2013 AP01 Appointment of Ms Deborah Thorpe as a director
10 Dec 2013 AD01 Registered office address changed from 53 Maltravers Street Arundel West Sussex United Kingdom on 10 December 2013
10 Dec 2013 AD01 Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB United Kingdom on 10 December 2013
02 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted