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FB MEDIA DIRECTION LIMITED

Company number SC144716

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2016 DS01 Application to strike the company off the register
15 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
26 May 2016 MR04 Satisfaction of charge 1 in full
30 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 AP01 Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015
04 Jun 2015 TM01 Termination of appointment of Robert Anthony Horler as a director on 22 May 2015
04 Jun 2015 TM01 Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
11 Oct 2013 AP01 Appointment of Claire Margaret Price as a director
10 Sep 2013 AP01 Appointment of Mr Patrick Richard Glydon as a director
03 Sep 2013 TM01 Termination of appointment of Giles Brooksbank as a director
03 Sep 2013 TM01 Termination of appointment of Peter Wallace as a director
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
26 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Stuart Feather as a director
13 Sep 2011 AP01 Appointment of Mr Peter Gary Wallace as a director
13 Sep 2011 AP01 Appointment of Mr Robert Anthony Horler as a director
13 Sep 2011 TM01 Termination of appointment of John Foster as a director
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders