PIRANHA NEW MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 04/02/224 February 2022 | Application to strike the company off the register |
| 21/01/2221 January 2022 | Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2022-01-21 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | DISS40 (DISS40(SOAD)) |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM UNIT 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 12/10/1512 October 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY A.C. SECRETARIES LIMITED |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 31/10/1431 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 24/06/1124 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A.C. SECRETARIES LIMITED / 12/06/2010 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HENNING / 12/02/2008 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | £ IC 200/150 18/12/02 £ SR 50@1=50 |
| 23/01/0323 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | £ IC 201/200 18/12/02 £ SR 1@1=1 |
| 23/01/0323 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 22/10/01 |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | £ NC 100/102 22/10/01 |
| 26/11/0126 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/0126 November 2001 | DIVISION 22/10/01 |
| 13/10/0113 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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