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MONDO ARC MEDIA LIMITED

Company number 05748305

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 SH19 Statement of capital on 20 October 2017
  • GBP 100
11 Oct 2017 DS01 Application to strike the company off the register
05 Oct 2017 SH20 Statement by Directors
05 Oct 2017 CAP-SS Solvency Statement dated 18/09/17
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 18/09/2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
20 Apr 2015 CH04 Secretary's details changed for Crosswell Nominees Limited on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 CH01 Director's details changed for Emma Joanne Pritchard on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Crosswall Nominees Limited on 16 February 2015
02 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 CH01 Director's details changed for Emma Joanne Pritchard on 22 July 2014
14 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 December 2010