BOO-MEDIA CONSULTING LIMITED

Company Documents

DateDescription
09/08/169 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1624 May 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/05/1617 May 2016 APPLICATION FOR STRIKING-OFF

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01/07/151 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 29 June 2014

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27/03/1527 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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15/08/1415 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/149 July 2014 DISS40 (DISS40(SOAD))

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01/07/141 July 2014 FIRST GAZETTE

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29/06/1429 June 2014 Annual accounts for year ending 29 Jun 2014

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14/09/1314 September 2013 Annual return made up to 28 June 2013 with full list of shareholders

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
PENNYWEIGHTS, 163 WELCOMES ROAD
KENLEY
SURREY
CR8 5HB

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY PENNYWEIGHTS UK LIMITED

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/09/103 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNYWEIGHTS UK LIMITED / 01/03/2010

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03/09/103 September 2010 Annual return made up to 28 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/07/075 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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