ZEROFIFTYONE MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/11/1730 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2017:LIQ. CASE NO.1 |
| 29/11/1629 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016 |
| 15/11/1615 November 2016 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 09/11/169 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/169 November 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/11/169 November 2016 | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR |
| 18/11/1518 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2015 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 26/09/1426 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1426 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/09/1426 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 02/05/142 May 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050355600002 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUDLEY |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 990 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON SMITH |
| 18/02/1018 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 28/11/2008 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON SMITH / 28/11/2008 |
| 06/02/096 February 2009 | ALTER ARTICLES 19/01/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 30/11/2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON SMITH / 30/11/2008 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT |
| 21/02/0821 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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