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LAMELLE MEDIA LIMITED

Company number 05120685

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 DS01 Application to strike the company off the register
09 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 1
14 May 2010 CH01 Director's details changed for Sally Fitzgerald on 2 October 2009
13 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
12 May 2009 363a Return made up to 06/05/09; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 06/05/08; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
20 Aug 2007 288a New secretary appointed
19 Jul 2007 363a Return made up to 06/05/07; full list of members
01 Jun 2007 288b Secretary resigned
01 Jun 2007 287 Registered office changed on 01/06/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
20 Oct 2006 AA Total exemption full accounts made up to 31 May 2006
02 Jun 2006 363a Return made up to 06/05/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
28 Feb 2006 287 Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
03 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
16 Jun 2005 363s Return made up to 06/05/05; full list of members
06 May 2005 288c Director's particulars changed
18 Nov 2004 288c Director's particulars changed
13 Oct 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed