CONEXION MEDIA GROUP PLC

Company number 04125263

Date	Type	Description	View / Download
02 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2018	AM23	Notice of move from Administration to Dissolution	(85 pages)
24 Jul 2017	AM10	Administrator's progress report	(27 pages)
29 Dec 2016	2.24B	Administrator's progress report to 14 December 2016	(40 pages)
29 Dec 2016	2.31B	Notice of extension of period of Administration	(1 page)
06 Sep 2016	2.24B	Administrator's progress report to 31 July 2016	(33 pages)
02 Jun 2016	2.16B	Statement of affairs with form 2.14B	(12 pages)
22 Apr 2016	F2.18	Notice of deemed approval of proposals	(1 page)
21 Apr 2016	F2.18	Notice of deemed approval of proposals	(59 pages)
06 Apr 2016	2.17B	Statement of administrator's proposal	(60 pages)
16 Feb 2016	AD01	Registered office address changed from 10 Heathfield Terrace London W4 4JE to 1 Westferry Circus Canary Wharf London E14 4HD on 16 February 2016	(2 pages)
12 Feb 2016	2.12B	Appointment of an administrator	(1 page)
14 Dec 2015	AR01	Annual return made up to 11 December 2015 no member list Statement of capital on 2015-12-14 GBP 783,925.51	(4 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
16 Dec 2014	AR01	Annual return made up to 11 December 2014 no member list Statement of capital on 2014-12-16 GBP 783,925.51	(4 pages)
21 Nov 2014	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AP01	Appointment of Mr Brian Beaumont Scholfield as a director on 13 March 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Mervyn Guy Fletcher as a director on 13 March 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 11 December 2013 no member list Statement of capital on 2014-01-06 GBP 783,925.51	(5 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
14 Dec 2012	AR01	Annual return made up to 11 December 2012 no member list	(5 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
19 Dec 2011	AR01	Annual return made up to 11 December 2011 no member list	(5 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)