BOOMERANG MULTI MEDIA LIMITED


Registered number: 03937477
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Name: BOOMERANG MULTI MEDIA LIMITED
BOOMERANG MULTI MEDIA LTD
Address: 218 PENARTH ROAD, CARDIFF, CF11 8NN
Incorporation Date: 2000-03-01

Company status: Dissolved


Company Documents

date name form type
2015-05-13 APPLICATION FOR STRIKING-OFF DS01
2015-03-02 01/03/15 FULL LIST AR01
2015-09-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-30 CURRSHO FROM 31/03/2015 TO 31/12/2014 AA01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-03-07 01/03/14 FULL LIST AR01
2013-04-15 01/03/13 FULL LIST AR01
2013-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-08-07 ADOPT ARTICLES 27/07/2012 RES01
2012-03-02 01/03/12 FULL LIST AR01
2012-08-07 STATEMENT OF COMPANY'S OBJECTS CC04
2011-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-03-07 01/03/11 FULL LIST AR01
2010-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-03-10 01/03/10 FULL LIST AR01
2009-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-03-23 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-03-14 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2007-07-17 NEW SECRETARY APPOINTED 288a
2007-07-17 SECRETARY RESIGNED 288b
2007-03-06 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2006-03-01 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-03-01 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2005-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-03-29 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2004-12-14 REGISTERED OFFICE CHANGED ON 14/12/04 FROM:CHURCHGATE HOUSECHURCH ROAD, WHITCHURCHCARDIFFSOUTH GLAMORGAN CF14 2DX 287
2004-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-04-08 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2003-04-30 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2003-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-04-02 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2001-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-04-25 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363s
2000-08-23 SECRETARY RESIGNED 288b
2000-08-18 NEW SECRETARY APPOINTED 288a
2000-08-23 DIRECTOR RESIGNED 288b
2000-08-18 NEW DIRECTOR APPOINTED 288a
2000-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-08-18 REGISTERED OFFICE CHANGED ON 18/08/00 FROM:1ST FLOOR 14/18 CITY ROADCARDIFFSOUTH GLAMORGAN CF24 3DL 287

Last update: 2019-11-29 18:34:07