PHILLIP HAYES MEDIA LTD

Company Documents

DateDescription
26/06/1226 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/03/1213 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/125 March 2012 APPLICATION FOR STRIKING-OFF

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 3RD FLOOR 15 NEW BURLINGTON STREET, LONDON W1S 3BJ

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE SCOTT-HAYES / 08/08/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SIMPSON-HAYES / 19/07/2011

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SIMPSON - HAYES

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28/02/1128 February 2011 31/03/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 DIRECTOR APPOINTED MRS HILARY SIMPSON-HAYES

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWIN SIMPSON - HAYES / 01/01/2010

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26/04/1026 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/04/1025 April 2010 SAIL ADDRESS CREATED

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/05/0729 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/05/0523 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/05/0428 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/05/0124 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/05/002 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/05/997 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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10/05/9810 May 1998 NEW SECRETARY APPOINTED

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10/05/9810 May 1998 SECRETARY RESIGNED

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10/05/9810 May 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 Incorporation

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31/03/9831 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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