SPLASH ONLINE MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1130 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/03/1131 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 26/05/1026 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/05/1026 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/05/1026 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005998,00009400 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 23 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROME RUSH |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME BRIAN RUSH / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS SIMON LIEBER / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARAN MALACHY COLLINS / 01/10/2009 |
| 01/12/091 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/0928 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED DAVID LOUIS LIEBER |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED ARAN MALACHY COLLINS |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED PHILIP JOHN MCCAULEY |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MICHAEL STORFER |
| 28/05/0928 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0922 May 2009 | COMPANY NAME CHANGED TENASTA LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 11/03/0911 March 2009 | SECRETARY RESIGNED EMMA CHURCHER HOLT |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 67/69 GEORGE STREET LONDON W1U 8LT |
| 26/02/0926 February 2009 | SECRETARY APPOINTED TREVOR PATRICK CROWLEY |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED TREVOR PATRICK CROWLEY |
| 17/12/0817 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company