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LONACO MEDIA LIMITED

Company number 06505656

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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
04 Sep 2012 TM01 Termination of appointment of Alan Colin Dennis as a director on 1 September 2012
17 Aug 2012 TM01 Termination of appointment of Marcia Merline Mclaughlin as a director on 6 August 2012
31 Jul 2012 AP01 Appointment of Ms Marcia Merline Mclaughlin as a director on 30 July 2012
28 Jul 2012 TM01 Termination of appointment of Marcia Merline Mclaughlin as a director on 27 July 2012
07 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 1
07 Jul 2012 TM02 Termination of appointment of Venture Nominees (1) Limited as a secretary on 6 July 2012
05 Jul 2012 AP01 Appointment of Mr Alan Dennis as a director on 5 July 2012
29 Jun 2012 TM01 Termination of appointment of Keith Reginald Stokes-Smith as a director on 25 June 2012
29 Jun 2012 AD01 Registered office address changed from Wick Episcopi Upper Wick Rushwick Worcester Worcestershire WR2 5SY on 29 June 2012
29 Jun 2012 AP01 Appointment of Marcia Mclaughlin as a director on 25 June 2012
01 Jun 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-30
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
20 Apr 2011 CH04 Secretary's details changed for Venture Nominees (1) Limited on 15 February 2011
17 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Apr 2010 TM02 Termination of appointment of a secretary
23 Mar 2010 TM01 Termination of appointment of Venture Nominees (2) Limited as a director
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Venture Nominees (1) Limited on 17 February 2010
17 Feb 2010 CH02 Director's details changed for Venture Nominees (2) Limited on 17 February 2010
09 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Mar 2009 363a Return made up to 15/02/09; full list of members