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APP MEDIA NETWORK LTD

Company number 09373796

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
18 May 2018 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 18 May 2018
18 May 2018 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 18 May 2018
20 Jan 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 20 January 2018
20 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
20 Jan 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 January 2018
29 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
16 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000,000
20 Jan 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 18 January 2016
20 Jan 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 January 2016
20 Jan 2016 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 20 January 2016
05 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-05
  • GBP 1,000,000