GERANIUM MULTIMEDIA LIMITED
Company Documents
Date | Description |
---|---|
14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA FAHERTY |
06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA FAHERTY |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
17/09/1717 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
15/06/1615 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
18/07/1518 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
02/05/152 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
30/05/1430 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
31/05/1331 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
19/06/1219 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
21/07/1021 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE FAHERTY / 30/04/2010 |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
10/06/0910 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
19/05/0819 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
24/07/0724 July 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
17/05/0617 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
10/06/0510 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
14/12/0314 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
18/05/0318 May 2003 | S80A AUTH TO ALLOT SEC 12/05/03 |
18/05/0318 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
27/05/0227 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
03/07/003 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
21/05/9921 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
28/05/9828 May 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | SECRETARY RESIGNED |
19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
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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