IC MEDIA LIMITED

Company number SC204135

Date	Type	Description	View / Download
11 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2012	AD01	Registered office address changed from 15a Robert Street Stonehaven Kincardineshire AB39 2DJ Scotland on 11 January 2012	(1 page)
04 Jan 2012	DS01	Application to strike the company off the register	(4 pages)
21 Sep 2011	AD01	Registered office address changed from Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland on 21 September 2011	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-19	(3 pages)
29 Jun 2011	AD01	Registered office address changed from R & a House Blackburn Business Park, Woodburn Road, Blackburn Aberdeen AB21 0PS on 29 June 2011	(1 page)
29 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-31	(3 pages)
26 Apr 2011	AP01	Appointment of a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Daniel Leith Donald as a director	(2 pages)
25 Apr 2011	TM01	Termination of appointment of Gavin Mcgill as a director	(1 page)
25 Apr 2011	AP01	Appointment of Mr Norman Mackay as a director	(2 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 5 April 2010	(6 pages)
23 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 1	(4 pages)
20 Jul 2010	AP01	Appointment of Mr Scott Kenneth Kenneth Mckenzie as a director	(2 pages)
06 Jul 2010	TM02	Termination of appointment of Michelle Mcgill as a secretary	(2 pages)
26 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(6 pages)
23 Feb 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
27 Feb 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 5 April 2007	(4 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: ellerslie house 15A robert street stonehaven AB39 2DJ	(1 page)
27 Feb 2007	363s	Return made up to 21/02/07; full list of members	(6 pages)
27 Feb 2007	288a	New secretary appointed	(2 pages)