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21ST CENTURY ENERGY MEDIA LIMITED

Company number 06629497

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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)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2013 4.68 Liquidators' statement of receipts and payments to 8 June 2013
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
21 Jun 2010 4.20 Statement of affairs with form 4.19
21 Jun 2010 600 Appointment of a voluntary liquidator
21 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2010 AD01 Registered office address changed from 13 Lineacre Close Gillingham Kent ME8 9NW on 21 June 2010
06 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
06 Apr 2010 AR01 Annual return made up to 25 June 2009 with full list of shareholders
01 Apr 2010 RT01 Administrative restoration application
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2009 288a Director and secretary appointed duncan smith
30 Jun 2008 288b Appointment terminated secretary ukf secretaries LIMITED
30 Jun 2008 288b Appointment terminated director ukf nominees LIMITED
30 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
25 Jun 2008 NEWINC Incorporation