567 MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FIRST GAZETTE |
| 15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 06/10/2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM TOBIAS HOUSE, ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW UNITED KINGDOM |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER HOUSE ST MARK'S COURT STOCKTON-ON-TEES CLEVELAND TS17 6QP |
| 28/05/1428 May 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071314140002 |
| 01/03/131 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/131 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1327 February 2013 | TERMINATE SEC APPOINTMENT |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON CLOSE |
| 26/02/1326 February 2013 | CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TS24 7DN |
| 15/02/1315 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/09/1221 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 11/05/1211 May 2012 | ADOPT ARTICLES 26/04/2012 |
| 01/05/121 May 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO DE SARRIERA |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR DAVID HOBSON |
| 10/03/1110 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1031 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1031 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1031 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1031 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1031 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 8072 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED PAUL BENOLIEL |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED ALEJANDRO JOAQUIN DE SARRIERA |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED RICHARD GOBLET D'ALVIELLA |
| 13/10/1013 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 222 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6BN UNITED KINGDOM |
| 06/10/106 October 2010 | SECRETARY APPOINTED SIMON CLOSE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE HARPER |
| 06/10/106 October 2010 | DIRECTOR APPOINTED SIMON CLOSE |
| 06/10/106 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1020 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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