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APP MEDIA LTD

Company number 08816521

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2015
05 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
17 Oct 2014 CH01 Director's details changed for Mr Carl Peter Davis on 17 October 2014
24 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
01 Apr 2014 AD01 Registered office address changed from , Arundales Stowe House 1688 High Street, Knowle, Solihull, West Midlands, B93 0LY, England on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Mr Carl Peter Davis on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Mr Carl Peter Davis on 1 April 2014
06 Feb 2014 AD01 Registered office address changed from , Arundales Stowe House 168 High Street, Knowle, Solihull, West Midlands, B93 0LY, England on 6 February 2014
06 Feb 2014 AD01 Registered office address changed from , Rustling Oks St Peters Ane, Bickenhill, Solihull, B92 0DR, England on 6 February 2014
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted