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Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 31/12/18 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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02/03/192 March 2019 DISS40 (DISS40(SOAD))

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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26/02/1926 February 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET LONDON W2 1HR

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06/06/176 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LTD / 24/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1619 January 2016 DISS40 (DISS40(SOAD))

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18/01/1618 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1525 February 2015 DISS40 (DISS40(SOAD))

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24/02/1524 February 2015 Annual return made up to 5 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 FIRST GAZETTE

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17/01/1417 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/125 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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