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ALBYN MEDIA LIMITED

Company number 09238887

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2021 DS01 Application to strike the company off the register
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 CAP-SS Solvency Statement dated 10/11/20
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
01 Dec 2020 PSC01 Notification of Ian Hall as a person with significant control on 10 November 2020
01 Dec 2020 PSC07 Cessation of Wcs Nominees as a person with significant control on 10 November 2020
23 Nov 2020 SH20 Statement by Directors
23 Nov 2020 SH19 Statement of capital on 23 November 2020
  • GBP 10.00
23 Nov 2020 CAP-SS Solvency Statement dated 11/11/20
23 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 6 April 2016
21 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 21 July 2020
13 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
11 Jun 2019 TM01 Termination of appointment of Ian Rowland Hall as a director on 3 June 2019
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Feb 2018 CH01 Director's details changed for Mr Ian Rowland Hall on 13 February 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates