DEFAQTOMEDIA LIMITED

Company number 03058061

Date	Type	Description	View / Download
16 Jan 2023	TM01	Termination of appointment of Gareth Richard Hague as a director on 31 March 2021	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Alastair Colin Gillies Brown as a director on 31 January 2022	(2 pages)
16 Jan 2023	AP01	Appointment of Mr David Thompson as a director on 28 February 2022	(3 pages)
16 Jan 2023	AP01	Appointment of Neil Martin Stevens as a director on 28 February 2022	(3 pages)
16 Jan 2023	AC92	Restoration by order of the court	(3 pages)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
31 Dec 2020	DS01	Application to strike the company off the register	(1 page)
31 Dec 2020	MR04	Satisfaction of charge 030580610007 in full	(4 pages)
29 Dec 2020	SH20	Statement by Directors	(1 page)
29 Dec 2020	CAP-SS	Solvency Statement dated 17/12/20	(1 page)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2020	TM01	Termination of appointment of Syed Zahid Hussain Bilgrami as a director on 15 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Remko Peter Bijtjes as a director on 15 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Neil Martin Stevens as a director on 15 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Matthew Lloyd Timmins as a director on 15 December 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(4 pages)
18 Nov 2019	CH01	Director's details changed for Mr Syed Zahid Hussain Bilgrami on 9 November 2019	(2 pages)
10 Aug 2019	MR04	Satisfaction of charge 030580610006 in full	(4 pages)
10 Aug 2019	MR04	Satisfaction of charge 030580610004 in full	(4 pages)
10 Aug 2019	MR04	Satisfaction of charge 030580610005 in full	(4 pages)
30 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(4 pages)
30 May 2019	CH01	Director's details changed for Mr. Remko Peter Bijtjes on 18 May 2019	(2 pages)
10 May 2019	AA	Full accounts made up to 31 July 2018	(17 pages)