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CONSULTANCY ON MEDIA SYSTEMS LIMITED

Company number 05694227

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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)
30 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jul 2014 AD01 Registered office address changed from the Granary, Watermill House Chevening Road Chipstead Kent TN13 2RY on 1 July 2014
26 Jun 2014 600 Appointment of a voluntary liquidator
26 Jun 2014 4.20 Statement of affairs with form 4.19
26 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Nov 2013 MR01 Registration of charge 056942270002
07 Nov 2013 MR04 Satisfaction of charge 1 in full
01 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Feona Northwood on 1 February 2010
18 Mar 2010 CH01 Director's details changed for Feona Northwood on 15 January 2010
18 Mar 2010 CH01 Director's details changed for Richard Northwood on 15 January 2010