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FJW MEDIA LTD

Company number SC372402

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2015 DS01 Application to strike the company off the register
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 3
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 3
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AAMD Amended accounts made up to 29 February 2012
21 Feb 2013 TM01 Termination of appointment of Karen Campbell as a director
21 Feb 2013 AP01 Appointment of Mrs Fiona Jane White as a director
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
08 Feb 2013 CERTNM Company name changed henderson loggie (9) LTD\certificate issued on 08/02/13
  • CONNOT ‐
08 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-01
28 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
09 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 9 February 2012
21 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Aug 2011 CERTNM Company name changed russell ventilla ck LTD\certificate issued on 16/08/11
  • CONNOT ‐
16 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-01
11 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
17 Sep 2010 CERTNM Company name changed thomas rennie (ck) LIMITED\certificate issued on 17/09/10
  • CONNOT ‐
17 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15