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ALL MEDIA INVESTMENTS LIMITED

Company number 10793453

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2020 DS01 Application to strike the company off the register
12 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
13 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
03 Sep 2018 PSC04 Change of details for Mr Brian Vincent Hallard as a person with significant control on 6 August 2018
03 Sep 2018 PSC01 Notification of David Allen Neale as a person with significant control on 6 August 2018
03 Sep 2018 PSC01 Notification of John Walter Luton as a person with significant control on 6 August 2018
23 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-06
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 3
22 Aug 2018 AP01 Appointment of Mr David Allan Neale as a director on 6 August 2018
22 Aug 2018 AP01 Appointment of Mr John Walter Luton as a director on 6 August 2018
15 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
30 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-30
  • GBP 2