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XPERIA MEDIA LIMITED

Company number 08056451

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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 Final Gazette dissolved via compulsory strike-off
17 Aug 2017 CH01 Director's details changed for Mr Allan Ramsay Biggar on 22 May 2013
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Jul 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
30 May 2014 CH03 Secretary's details changed for Mr Allan Ramsay Biggar on 7 May 2014
30 May 2014 CH01 Director's details changed for Mr Allan Ramsay Biggar on 7 May 2014
01 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 22 May 2013
03 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)