ALVASTON MEDIA PLC
Company Documents
Date | Description |
---|---|
20/08/1320 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/01/1225 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
12/07/1112 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR HOLLOWS |
11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOLLOWS |
09/12/109 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
26/10/1026 October 2010 | FIRST GAZETTE |
16/10/0916 October 2009 | SAIL ADDRESS CREATED |
16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
31/07/0931 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/06/092 June 2009 | FIRST GAZETTE |
27/02/0927 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID WILLIAM MEDDINGS LOGGED FORM |
19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MEDDINGS |
12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
20/11/0820 November 2008 | AUDITOR'S RESIGNATION |
07/08/087 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BROWN |
09/06/089 June 2008 | DIRECTOR APPOINTED DAVID WILLIAM MEDDINGS |
09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR CARL HOPKINS |
09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROWAN STONE |
31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
24/01/0824 January 2008 | SECRETARY RESIGNED |
24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
04/01/084 January 2008 | NEW SECRETARY APPOINTED |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
25/10/0725 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | SECRETARY RESIGNED |
23/08/0723 August 2007 | LOCATION OF REGISTER OF MEMBERS |
20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 4TH FLOOR FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ |
30/10/0630 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | S-DIV 22/09/06 |
02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 1 THE COTTAGES DEVA CENTRE TRINITY WAY MANCHESTER M3 7BE |
02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/10/062 October 2006 | � NC 100000/200000 22/09 |
02/10/062 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/10/062 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
02/10/062 October 2006 | SUBDIVISION 22/09/06 |
02/10/062 October 2006 | NC INC ALREADY ADJUSTED 22/09/06 |
28/09/0628 September 2006 | APPLICATION COMMENCE BUSINESS |
28/09/0628 September 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
26/09/0626 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
21/09/0621 September 2006 | SECRETARY RESIGNED |
09/08/069 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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