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STACKD MEDIA LIMITED

Company number 09171791

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2021 DS01 Application to strike the company off the register
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019
22 Jan 2020 TM02 Termination of appointment of Mahendra Patel as a secretary on 21 January 2020
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
24 Sep 2019 PSC05 Change of details for Double a Group Trading Limited as a person with significant control on 6 September 2019
24 Sep 2019 PSC05 Change of details for Westcombe Trading Limited as a person with significant control on 23 August 2019
06 Sep 2019 AD01 Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on 6 September 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
30 Mar 2019 AA Accounts for a small company made up to 30 June 2018
14 Jan 2019 TM01 Termination of appointment of Asif Sarwar Piracha as a director on 11 January 2019
03 Jan 2019 AP01 Appointment of Mr Christopher Peter Hearn as a director on 2 January 2019
28 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-27
06 Dec 2018 AP01 Appointment of Mr Asif Sarwar Piracha as a director on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Anthony Andrew Kleanthous as a director on 30 November 2018
15 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
21 Mar 2018 AA Accounts for a small company made up to 30 June 2017
09 Feb 2018 TM01 Termination of appointment of Andrew Mark Devonald Adie as a director on 9 February 2018
17 Jan 2018 AP03 Appointment of Mr Mahendra Patel as a secretary on 5 January 2018
17 Jan 2018 TM02 Termination of appointment of Andrew Mark Devonald Adie as a secretary on 5 January 2018
18 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
03 Oct 2016 AUD Auditor's resignation