C.S.L. MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MRS PENELOPE LADKIN-BRAND |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR OLIVER JAMES FOSTER |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR NIAL FERGUSON |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALEY |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALEY |
| 09/07/159 July 2015 | SECRETARY APPOINTED MRS PENELOPE LADKIN-BRAND |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/1527 May 2015 | APPLICATION FOR STRIKING-OFF |
| 15/05/1515 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 1 |
| 15/05/1515 May 2015 | STATEMENT BY DIRECTORS |
| 15/05/1515 May 2015 | REDUCE ISSUED CAPITAL 14/05/2015 |
| 15/05/1515 May 2015 | SOLVENCY STATEMENT DATED 14/05/15 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MR RICHARD AUSTIN HALEY |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY NINA DAY |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM BEAUFORD COURT 30 MONMOUTH STREET BATH BA1 2BW |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR. MATTHEW JAMES BURTON |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING |
| 06/11/136 November 2013 | DIRECTOR APPOINTED ZILLAH ELLEN BYNG-MADDICK |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 31/01/1331 January 2013 | SECRETARY APPOINTED MRS NINA SAMANTHA DAY |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR GRAHAM HARDING |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | CHANGE ARD 13/05/04 |
| 09/06/049 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | S80A AUTH TO ALLOT SEC 03/11/03 |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ADOPTARTICLES07/04/00 |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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