DRACO ONE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2511 November 2025 New | Final Gazette dissolved via voluntary strike-off |
| 11/11/2511 November 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 | Application to strike the company off the register |
| 06/08/256 August 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 10/02/2510 February 2025 | Appointment of Nicholas Simon Ward-Beland as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from 70 Clifton Road Shefford Bedfordshire SG17 5AN England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Alexander Ian Gradwell as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Cessation of Alexander Ian Gradwell as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Notification of Nicholas Simon Ward-Beland as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/11/223 November 2022 | Director's details changed for Mr Alexander Ian Gradwell on 2022-11-03 |
| 03/11/223 November 2022 | Registered office address changed from Flat 4 Ninfield Court Telscombe Way Luton LU2 8QT England to 70 Clifton Road Shefford Bedfordshire SG17 5AN on 2022-11-03 |
| 03/11/223 November 2022 | Change of details for Mr Alexander Ian Gradwell as a person with significant control on 2022-11-03 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 03/03/213 March 2021 | 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 REG PSC |
| 03/03/213 March 2021 | SAIL ADDRESS CREATED |
| 03/02/213 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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