GERANIUM MULTIMEDIA LIMITED

Company Documents

DateDescription
14/12/2114 December 2021 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 Final Gazette dissolved via voluntary strike-off

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28/09/2128 September 2021 First Gazette notice for voluntary strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA FAHERTY

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA FAHERTY

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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17/09/1717 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/07/1518 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/05/152 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/07/1021 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE FAHERTY / 30/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/07/0724 July 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/05/0412 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/05/0318 May 2003 S80A AUTH TO ALLOT SEC 12/05/03

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18/05/0318 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/05/018 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/07/003 July 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/05/9921 May 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/05/9828 May 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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19/05/9719 May 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 SECRETARY RESIGNED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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12/05/9712 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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