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ESRG MEDIA LIMITED

Company number 09033308

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 TM01 Termination of appointment of Jonathan Rehbein as a director on 24 September 2018
21 Sep 2018 TM01 Termination of appointment of Patrick John Bradford Bird as a director on 21 September 2018
30 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 January 2017
08 Mar 2018 TM01 Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 8 March 2018
06 Feb 2018 AA01 Current accounting period shortened from 30 July 2017 to 31 January 2017
28 Aug 2017 AA Total exemption small company accounts made up to 30 July 2016
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
08 Mar 2017 AP03 Appointment of Mr Richard Leslie Cunningham as a secretary on 1 February 2017
11 Jan 2017 CH01 Director's details changed for Mr Jonathan Rehbein on 1 January 2017
24 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
30 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
01 Apr 2015 TM01 Termination of appointment of Johan Gouws as a director on 1 April 2015
06 Mar 2015 AA01 Current accounting period extended from 31 May 2015 to 31 July 2015
12 Jan 2015 CH01 Director's details changed for Mr Jonathan Rehbein on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Johan Gouws on 12 January 2015
05 Jan 2015 AD01 Registered office address changed from Friars Court 43 White Friars Chester CH1 1NZ England to Regus House Herons Way Chester Business Park Chester CH4 9QR on 5 January 2015
03 Oct 2014 AP01 Appointment of Mr David Garfield Evans as a director on 8 September 2014