- Company Overview for GOLLEY SLATER NEW MEDIA LIMITED (05633236)
- Filing history for GOLLEY SLATER NEW MEDIA LIMITED (05633236)
- People for GOLLEY SLATER NEW MEDIA LIMITED (05633236)
- More for GOLLEY SLATER NEW MEDIA LIMITED (05633236)
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) |
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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
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30 Aug 2013 | CAP-SS | Solvency Statement dated 13/08/13 | |
30 Aug 2013 | RESOLUTIONS |
Resolutions
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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 |