FOUR SQUARE MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | STRUCK OFF AND DISSOLVED |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WILKIN |
| 16/01/1216 January 2012 | Annual return made up to 12 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA RATHBONE / 31/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/096 February 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/08/079 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 24-26 FOURNIER STREET LONDON E1 6QE |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 2 CITY PLAZA, 97 - 113 CURTAIN ROAD, LONDON GREATER LONDON EC2A 3BS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 2 CITY PLAZA 97 113 CURTAIN ROAD LONDON GREATER LONDON EC2A 3BS |
| 24/11/0424 November 2004 | S366A DISP HOLDING AGM 17/10/04 |
| 29/10/0429 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | Incorporation |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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