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HOLLYWOOD MEDIA SERVICES PLC

Company number 04657257

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
11 May 2011 4.68 Liquidators' statement of receipts and payments to 5 April 2011
28 Apr 2010 AD01 Registered office address changed from 7th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 28 April 2010
16 Apr 2010 4.20 Statement of affairs with form 4.19
16 Apr 2010 600 Appointment of a voluntary liquidator
16 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2009 88(2) Ad 21/05/09 gbp si 26000000@0.0125=325000 gbp ic 116176/441176
28 May 2009 88(2) Ad 28/04/09 gbp si 7374000@0.00125=9217.5 gbp ic 106958.5/116176
28 May 2009 88(2) Ad 28/04/09 gbp si 7374000@0.00125=9217.5 gbp ic 97741/106958.5
28 May 2009 123 Nc inc already adjusted 21/05/09
28 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 May 2009 288a Director appointed sean reel
24 Mar 2009 363a Return made up to 05/02/09; bulk list available separately
21 Mar 2009 353 Location of register of members
20 Jan 2009 88(2) Ad 30/10/08 gbp si 2290000@0.00125=2862.5 gbp ic 210632.645/213495.145
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2008 88(2) Ad 29/07/08 gbp si 4566666@0.00125=5708.3325 gbp ic 233749.3325/239457.665
11 Aug 2008 88(2) Ad 30/06/08 gbp si 670000@0.125=83750 gbp ic 149999.3325/233749.3325
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007