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G S MEDIA (UK) LIMITED

Company number SC261727

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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)
17 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr. Gordon Smith on 22 March 2010
16 Feb 2011 TM01 Termination of appointment of Paul Smith as a director
04 May 2010 AP01 Appointment of Mr James Gerard Mcmanus as a director
04 May 2010 TM02 Termination of appointment of Paul Smith as a secretary
04 May 2010 AP03 Appointment of Mr James Gerard Mcmanus as a secretary
30 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
05 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
21 Jul 2009 225 Accounting reference date extended from 31/01/2009 to 31/05/2009
12 Jan 2009 363a Return made up to 12/01/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Jan 2008 363a Return made up to 12/01/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: peter maney assoc unit 13 beckford street business centre, hamilton ML3 0BT
14 Jan 2008 288c Director's particulars changed
25 Jul 2007 363s Return made up to 12/01/07; full list of members
  • 363(287) ‐ Registered office changed on 25/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2007 AA Accounts for a dormant company made up to 31 January 2007
26 Apr 2006 AA Accounts for a dormant company made up to 31 January 2006
25 Apr 2006 363s Return made up to 12/01/06; full list of members
03 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
10 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/01/05
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 288b Secretary resigned
12 Jan 2004 NEWINC Incorporation