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GOLLEY SLATER NEW MEDIA LIMITED

Company number 05633236

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
30 Aug 2013 SH20 Statement by Directors
30 Aug 2013 SH19 Statement of capital on 30 August 2013
  • GBP 1
30 Aug 2013 CAP-SS Solvency Statement dated 13/08/13
30 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2013 TM01 Termination of appointment of Christopher Charles Lovell as a director on 31 March 2013
24 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 AP01 Appointment of Michael Anthony Williams as a director on 6 November 2012
20 Jun 2012 AD01 Registered office address changed from 12 Margaret Street London W1W 8JQ on 20 June 2012
14 Feb 2012 AP01 Appointment of Mr Timothy Peter Jessen as a director on 7 February 2012
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
23 Nov 2011 CH04 Secretary's details changed for M and a Secretaries Limited on 23 November 2011
23 Nov 2011 AD02 Register inspection address has been changed from C/O M & a Solicitors Llp 3 Assembly Square, Britannia Quay Cardiff CF10 4PL United Kingdom
22 Feb 2011 TM01 Termination of appointment of Stephen Powell as a director
29 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
29 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD02 Register inspection address has been changed
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Christopher Charles Lovell on 23 November 2009
29 Dec 2009 CH04 Secretary's details changed for M and a Secretaries Limited on 23 November 2009