DEEP COVE MEDIA LIMITED

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DateDescription
16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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15/12/1915 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR GREGOR TRUTER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 19/12/2016

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01/11/161 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH ENGLAND

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ

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15/02/1615 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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10/04/1510 April 2015 23/03/15 STATEMENT OF CAPITAL GBP 149893

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10/04/1510 April 2015 ADOPT ARTICLES 23/03/2015

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05/03/155 March 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JAMES EDWARD TAYLOR REEVE

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22/02/1522 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 108146.00

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22/02/1522 February 2015 ADOPT ARTICLES 04/02/2015

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22/02/1522 February 2015 CURRSHO FROM 30/09/2015 TO 31/03/2015

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05/02/155 February 2015 DIRECTOR APPOINTED MR GREGOR WILLAM ANDREW TRUTER

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31/10/1431 October 2014 SAIL ADDRESS CREATED

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31/10/1431 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/09/1416 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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