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247MEDIACHINA LIMITED

Company number SC419260

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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)
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2015	SH06	Cancellation of shares. Statement of capital on 12 October 2015 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 12 October 2015 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 USD 5,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 USD 5,000 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AP01	Appointment of Miss Anna Kate Bennett as a director on 18 March 2015	View PDF Appointment of Miss Anna Kate Bennett as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP01	Appointment of Mr Greig Andrew Robert Charlton as a director on 1 January 2015	View PDF Appointment of Mr Greig Andrew Robert Charlton as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2 USD 5,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2 USD 5,000 - link opens in a new window - 5 pages (5 pages)
11 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Greig Charlton as a director	View PDF Termination of appointment of Greig Charlton as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	AP01	Appointment of Mr Greig Andrew Robert Charlton as a director	View PDF Appointment of Mr Greig Andrew Robert Charlton as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AP01	Appointment of Mr Brian Basil Charlton as a director	View PDF Appointment of Mr Brian Basil Charlton as a director - link opens in a new window - 2 pages (2 pages)
12 May 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	TM01	Termination of appointment of Greig Charlton as a director	View PDF Termination of appointment of Greig Charlton as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	TM01	Termination of appointment of Gavin Jones as a director	View PDF Termination of appointment of Gavin Jones as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP03	Appointment of Mr Brian Basil Charlton as a secretary	View PDF Appointment of Mr Brian Basil Charlton as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AD01	Registered office address changed from 11 Reed Crescent Laurencekirk Kincardineshire AB30 1EF United Kingdom on 26 November 2012	View PDF Registered office address changed from 11 Reed Crescent Laurencekirk Kincardineshire AB30 1EF United Kingdom on 26 November 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 2 USD 5,000	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 2 USD 5,000 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	CH01	Director's details changed for Mr Greig Charlton on 12 September 2012	View PDF Director's details changed for Mr Greig Charlton on 12 September 2012 - link opens in a new window - 2 pages (2 pages)

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