Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Mar 2023 |
DS01 |
Application to strike the company off the register
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16 Dec 2022 |
PSC07 |
Cessation of Morrison Media Strategies Ltd as a person with significant control on 12 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of John Morrison as a director on 12 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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14 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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17 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2016
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17 May 2016 |
SH08 |
Change of share class name or designation
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17 May 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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17 May 2016 |
AA01 |
Current accounting period extended from 31 January 2017 to 31 March 2017
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17 May 2016 |
AD01 |
Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to 147 Bath Street Glasgow Lanarkshire G2 4SQ on 17 May 2016
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25 Feb 2016 |
AP01 |
Appointment of Ms Euphemia Anne Maclean as a director on 25 February 2016
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25 Feb 2016 |
AP01 |
Appointment of Mr John Morrison as a director on 25 February 2016
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25 Feb 2016 |
TM01 |
Termination of appointment of David William Deane as a director on 25 February 2016
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