U-SOLVE MEDIA LTD

Company number 12055462

Date	Type	Description	View / Download
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(5 pages)
01 Jul 2020	CH01	Director's details changed for Jessica Joseph on 16 June 2020	(2 pages)
01 Jul 2020	PSC04	Change of details for Jessica Joseph as a person with significant control on 16 June 2020	(2 pages)
12 Jun 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 26 May 2020	(1 page)
12 Jun 2020	PSC05	Change of details for a person with significant control	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Lesley-Anne Renee Macfarlane as a director on 26 May 2020	(1 page)
12 Jun 2020	TM02	Termination of appointment of Lesley-Anne Macfarlane as a secretary on 26 May 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Robert Macfarlane as a director on 26 May 2020	(1 page)
12 Jun 2020	AP03	Appointment of Margaret Rose as a secretary on 26 May 2020	(2 pages)
12 Jun 2020	PSC01	Notification of Jessica Joseph as a person with significant control on 26 May 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Ms Anja Blaj as a director on 26 May 2020	(2 pages)
12 Jun 2020	AD01	Registered office address changed from 98 Cavendish Meads Sunninghill Berkshire SL5 9TD United Kingdom to Bathwick Grange Bathwick Hill Bath BA2 6HA on 12 June 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Elena Diana Popescu as a director on 21 April 2020	(1 page)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 100	(3 pages)
12 Jun 2020	AP01	Appointment of Jessica Joseph as a director on 26 May 2020	(2 pages)
13 Nov 2019	AD01	Registered office address changed from 69 Ashbrook Road Old Windsor SL4 2NE United Kingdom to 98 Cavendish Meads Sunninghill Berkshire SL5 9TD on 13 November 2019	(1 page)
12 Nov 2019	CH03	Secretary's details changed for Mrs Lesley-Anne Macfarlane on 12 November 2019	(1 page)
12 Nov 2019	CH01	Director's details changed for Mr Robert Macfarlane on 12 November 2019	(2 pages)
12 Nov 2019	CH01	Director's details changed for Mrs Lesley-Anne Macfarlane on 12 November 2019	(2 pages)
24 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
24 Jun 2019	CH01	Director's details changed for Mrs Diana Popescu on 24 June 2019	(2 pages)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 2	(37 pages)