GERANIUM MULTIMEDIA LIMITED


Registered number: 03369266
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Name: GERANIUM MULTIMEDIA LIMITED
GERANIUM MULTIMEDIA LTD
Address: 23 GROVELANDS ROAD, LONDON, N13 4RJ
Incorporation Date: 1997-05-12

Company status: Dissolved


Company Documents

date name form type
2021-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-09-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-20 APPLICATION FOR STRIKING-OFF DS01
2021-12-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-04-30 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES CS01
2020-08-07 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES CS01
2019-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-04-30 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2018-04-30 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2018-07-06 APPOINTMENT TERMINATED, DIRECTOR ANNA FAHERTY TM01
2018-07-06 APPOINTMENT TERMINATED, DIRECTOR ANNA FAHERTY TM01
2017-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2016-06-15 30/04/16 FULL LIST AR01
2016-06-16 31/05/16 TOTAL EXEMPTION SMALL AA
2015-05-02 30/04/15 FULL LIST AR01
2015-07-18 31/05/15 TOTAL EXEMPTION SMALL AA
2014-07-18 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-30 30/04/14 FULL LIST AR01
2013-05-31 30/04/13 FULL LIST AR01
2013-11-15 31/05/13 TOTAL EXEMPTION SMALL AA
2012-08-02 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-18 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-19 30/04/12 FULL LIST AR01
2011-05-12 30/04/11 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-28 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-21 30/04/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE FAHERTY / 30/04/2010 CH01
2009-06-10 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-03-06 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-19 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-07-24 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS 363s
2006-05-17 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-10 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-12 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2003-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-05-18 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-05-18 S80A AUTH TO ALLOT SEC 12/05/03 ELRES
2003-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-05-27 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-05-08 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2001-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2000-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-07-03 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS 363s
1999-05-21 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS 363s
1998-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-05-28 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS 363s
1997-05-19 REGISTERED OFFICE CHANGED ON 19/05/97 FROM:83 LEONARD STREETLONDONEC2A 4QS 287
1997-05-19 DIRECTOR RESIGNED 288b
1997-05-19 NEW DIRECTOR APPOINTED 288a
1997-05-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-05-19 SECRETARY RESIGNED 288b

Last update: 2021-12-31 03:24:16