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QUAYBROAD MEDIA LIMITED

Company number 04951120

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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 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 AP01 Appointment of Mr Andrew James Gilfillan as a director on 19 December 2012
19 Dec 2012 TM01 Termination of appointment of John Robert Montagu Wortley-Hunt as a director on 19 December 2012
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AP02 Appointment of Mapleriver Limited as a director on 28 December 2011
08 Jan 2012 AA Total exemption full accounts made up to 31 December 2010
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 10,000
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Apr 2010 AP01 Appointment of Mr John Wortley-Hunt as a director
21 Apr 2010 TM01 Termination of appointment of Andrew Stuart as a director
09 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Andrew Moray Stuart on 3 November 2009
06 Nov 2009 CH04 Secretary's details changed for Oakland Secretaries Ltd on 3 November 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
25 Sep 2009 288a Director appointed mr andrew moray stuart
24 Sep 2009 288b Appointment Terminated Director john wortley hunt
05 Nov 2008 363a Return made up to 03/11/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
12 Nov 2007 363a Return made up to 03/11/07; full list of members
08 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
08 Dec 2006 363a Return made up to 03/11/06; full list of members
06 Jan 2006 88(2)R Ad 05/01/06--------- £ si 9999@1=9999 £ ic 1/10000