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GAVIA MEDIA LIMITED

Company number 11166094

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
22 Oct 2019 AA Micro company accounts made up to 30 January 2019
22 Oct 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
21 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
04 Jul 2019 PSC01 Notification of Melvyn Lipitch as a person with significant control on 23 March 2018
21 Jan 2019 AP01 Appointment of Mr Melvyn Geoffrey Lipitch as a director on 21 January 2019
08 Jan 2019 TM01 Termination of appointment of Melvyn Geoffrey Lipitch as a director on 8 January 2019
07 Nov 2018 TM01 Termination of appointment of Douglas Dalgleish as a director on 5 November 2018
05 Nov 2018 AD01 Registered office address changed from 16 Bolton Road London W4 3TB England to 20 Addisland Court Holland Villas Road London W14 8DA on 5 November 2018
02 Oct 2018 PSC07 Cessation of James Robert Crossley as a person with significant control on 1 October 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
01 Oct 2018 PSC07 Cessation of James Robert Crossley as a person with significant control on 1 October 2018
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 1
29 Sep 2018 AD01 Registered office address changed from Winterpick Warren Road Crowborough TN6 1QS England to 16 Bolton Road London W4 3TB on 29 September 2018
04 Jul 2018 TM01 Termination of appointment of James Robert Crossley as a director on 31 May 2018
23 Mar 2018 AP01 Appointment of Mr Doug Dalgleish as a director on 22 March 2018
23 Mar 2018 AP01 Appointment of Mr Melvyn Geoffrey Lipitch as a director on 22 March 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
23 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-23
  • GBP 1