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SABEL MEDIA LIMITED

Company number 04608207

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
07 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2009 4.68 Liquidators' statement of receipts and payments to 17 November 2009
26 Nov 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-18
26 Nov 2008 4.20 Statement of affairs with form 4.19
26 Nov 2008 287 Registered office changed on 26/11/2008 from 2ND floor 70 conduit street london W1S 2GF
09 Sep 2008 288b Appointment Terminated Secretary louise dalton
28 Jan 2008 363a Return made up to 04/12/07; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Apr 2007 287 Registered office changed on 04/04/07 from: 160 banstead road south sutton surrey SM2 5LW
03 Jan 2007 363s Return made up to 04/12/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
13 Dec 2005 363s Return made up to 04/12/05; full list of members
14 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
07 Dec 2004 363s Return made up to 04/12/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Feb 2004 363s Return made up to 04/12/03; full list of members
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Secretary resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New secretary appointed
17 Dec 2002 CERTNM Company name changed the sabel media LIMITED\certificate issued on 17/12/02