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UNITED ARTISTS MEDIA GROUP RA UK LIMITED

Company number 08976827

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2017 DS01 Application to strike the company off the register
22 Dec 2016 AA Total exemption full accounts made up to 31 July 2016
06 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
08 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
18 Mar 2015 CERTNM Company name changed one three media ra uk LIMITED\certificate issued on 18/03/15
  • RES15 ‐ Change company name resolution on 2015-03-04
18 Mar 2015 CONNOT Change of name notice
24 Feb 2015 SH08 Change of share class name or designation
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2015 AD01 Registered office address changed from Level 24 25 Gerrard Street London W1D 6JL United Kingdom to Suite One 73-75 Mortimer Street London W1W 7SQ on 29 January 2015
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 2