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Company Documents
Date | Description |
---|---|
12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
17/01/2217 January 2022 | Application to strike the company off the register |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG |
14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
03/11/153 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
03/11/143 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
08/04/148 April 2014 | DIRECTOR APPOINTED MR MICHAEL SPROT |
25/10/1325 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN UNITED KINGDOM |
04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE |
04/03/134 March 2013 | SECRETARY APPOINTED MR MICHAEL SPROT |
04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE |
05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
10/12/1210 December 2012 | SAIL ADDRESS CREATED |
10/12/1210 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
04/12/124 December 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER |
06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER |
06/11/126 November 2012 | DIRECTOR APPOINTED MS KATHARINE SARAH MCINTYRE |
06/11/126 November 2012 | SECRETARY APPOINTED MS KATHARINE MCINTYRE |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER |
30/10/1230 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON |
20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
26/04/1026 April 2010 | PREVSHO FROM 31/10/2010 TO 31/03/2010 |
27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COUCHING HOUSE COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX ENGLAND |
04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MINNS |
23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER |
17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 41 COUCHING HOUSE COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX |
01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY HELENA STEVENS |
01/04/091 April 2009 | SECRETARY APPOINTED MR GREG MINNS |
01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARY STEVENS |
01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR HELENA STEVENS |
11/02/0911 February 2009 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS |
27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM CONTACT HOUSE HIGH STREET, WANBOROUGH SWINDON WILTSHIRE SN4 0AE |
27/01/0927 January 2009 | DIRECTOR APPOINTED RICHARD BENEDICT LANGDON |
02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
25/01/0825 January 2008 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
28/11/0628 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
25/10/0525 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
28/10/0428 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
18/11/0318 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
22/11/0222 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: ALLFORD BRYANT BURFORD STREET LECHLADE GLOUCESTERSHIRE GL7 3AP |
26/10/0126 October 2001 | DIRECTOR RESIGNED |
26/10/0126 October 2001 | SECRETARY RESIGNED |
19/10/0119 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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