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BRITROX MEDIA GROUP LTD

Company number 09499814

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 18 September 2016
  • GBP 127.79
30 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 131.66
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 131.66
14 Feb 2017 CH01 Director's details changed for Mr Paul Neil Wookey on 17 January 2017
14 Feb 2017 AD01 Registered office address changed from 89 Alma Road Bournemouth BH9 1AE United Kingdom to The Old Rectory Church Lane West Parley Ferndown BH22 8TR on 14 February 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Dec 2016 TM01 Termination of appointment of Debbie Jean Millar-Wookey as a director on 10 September 2016
31 May 2016 SH02 Sub-division of shares on 21 April 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 124.14
25 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 124.14
17 May 2016 SH02 Sub-division of shares on 21 April 2016
16 May 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 100
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 19/02/2016
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016 SH08 Change of share class name or designation
11 May 2016 SH08 Change of share class name or designation
11 May 2016 SH08 Change of share class name or designation
09 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016 CH01 Director's details changed for Mr Paul Neil Wookey on 1 March 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 90
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 90