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NICK MUNRO MEDIA LTD.

Company number 05662937

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 28 December 2012
Statement of capital on 2013-03-19
  • GBP 104
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 TM01 Termination of appointment of Alison Munro as a director
25 Apr 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
  • ANNOTATION This form replaces the AR01 registered on 02/03/2011 as it was not properly delivered
02 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/09/2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
04 Aug 2010 SH02 Sub-division of shares on 7 April 2010
15 Apr 2010 CERTNM Company name changed nick munro holdings LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
15 Apr 2010 CONNOT Change of name notice
12 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Nicholas Simon Munro on 21 December 2009
12 Feb 2010 CH01 Director's details changed for Alison Munro on 31 December 2009
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 288c Director and secretary's change of particulars / nicholas munro / 14/08/2009
08 Sep 2009 288c Director's change of particulars / alison munro / 14/08/2009
08 Sep 2009 288c Director and secretary's change of particulars / nicholas munro / 14/08/2009
11 Feb 2009 363a Return made up to 28/12/08; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Feb 2008 363a Return made up to 28/12/07; full list of members