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JCDECAUX MEDIA SERVICES LIMITED

Company number 00735574

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2012 DS01 Application to strike the company off the register
25 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1
12 Jul 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 SH20 Statement by Directors
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 1
22 Dec 2011 CAP-SS Solvency Statement dated 20/12/11
22 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend of £1320824.20 be approved 20/12/2011
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 101
22 Dec 2011 MA Memorandum and Articles of Association
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
04 Sep 2009 363a Return made up to 22/08/09; full list of members
22 Jul 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 288b Appointment Terminated Director xavier dupre
24 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 22/08/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 22/08/07; full list of members
12 Sep 2006 363a Return made up to 22/08/06; full list of members