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TOTALLY CLEAR MEDIA LTD

Company number 09036623

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2019 DS01 Application to strike the company off the register
10 Jul 2018 CS01 Confirmation statement made on 13 May 2018 with updates
18 Jun 2018 PSC01 Notification of Giovanni John De Napoli as a person with significant control on 17 October 2017
18 Jun 2018 PSC07 Cessation of Mark Anthony Smith as a person with significant control on 17 October 2017
08 May 2018 CH01 Director's details changed for Mr Giovanni John De Napoli on 8 May 2018
03 May 2018 CH01 Director's details changed for Mr Giovanni John De Napoli on 2 May 2018
20 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
24 Jan 2018 TM01 Termination of appointment of Mark Anthony Smith as a director on 17 October 2017
24 Jan 2018 AP01 Appointment of Mr Giovanni John De Napoli as a director on 17 October 2017
13 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
04 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
21 Nov 2014 TM01 Termination of appointment of a director
14 Sep 2014 TM01 Termination of appointment of Ivan Stephen Zia Ali-Khan as a director on 22 August 2014
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted