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ADM MEDIA LTD

Company number SC509337

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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)
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2017	TM01	Termination of appointment of Anthony O'leary as a director on 28 March 2017	View PDF Termination of appointment of Anthony O'leary as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AP01	Appointment of Mr Anthony O'leary as a director on 23 November 2016	View PDF Appointment of Mr Anthony O'leary as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2017-02-14 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2017-02-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Feb 2017	AD01	Registered office address changed from , 131 Glen Cally, East Kilbride, South Lanarkshire, G74 3TE to 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 14 February 2017	View PDF Registered office address changed from , 131 Glen Cally, East Kilbride, South Lanarkshire, G74 3TE to 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 14 February 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	MR04	Satisfaction of charge SC5093370001 in full	View PDF Satisfaction of charge SC5093370001 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AP01	Appointment of Mr Alan Neil Hunter as a director on 21 July 2016	View PDF Appointment of Mr Alan Neil Hunter as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	TM01	Termination of appointment of Paul Cavanagh as a director on 21 July 2016	View PDF Termination of appointment of Paul Cavanagh as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AD01	Registered office address changed from , 5 Dunrod Hill, the Village, East Kilbride, South Lanarkshire, G74 4AF to 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 8 June 2016	View PDF Registered office address changed from , 5 Dunrod Hill, the Village, East Kilbride, South Lanarkshire, G74 4AF to 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	MR01	Registration of charge SC5093370001, created on 24 March 2016	View PDF Registration of charge SC5093370001, created on 24 March 2016 - link opens in a new window - 8 pages (8 pages)
08 Feb 2016	AD01	Registered office address changed from , 23 Crow Road, Glasgow, G11 7RT, United Kingdom to 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 8 February 2016	View PDF Registered office address changed from , 23 Crow Road, Glasgow, G11 7RT, United Kingdom to 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-25 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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