Name: |
PEARTREE MEDIA LIMITED
NH DIGITAL CONSULTANCY LIMITED |
Address: | 25 DOWNSIDE CRESCENT, LONDON, NW3 2AN |
Incorporation Date: | 2001-06-18 |
date | name | form type |
2021-01-12 | FIRST GAZETTE | GAZ1 |
2021-02-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2021-08-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-01-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-10-09 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | CS01 |
2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-10-01 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | CS01 |
2017-09-30 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | CS01 |
2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-03-10 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | AA01 |
2016-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAWKINS / 27/10/2016 | CH01 |
2016-10-27 | COMPANY NAME CHANGED PEARTREE MEDIA LIMITEDCERTIFICATE ISSUED ON 27/10/16 | CERTNM |
2016-09-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-07 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | CS01 |
2015-06-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-10-09 | 27/09/15 FULL LIST | AR01 |
2014-06-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-12-02 | 27/09/14 FULL LIST | AR01 |
2014-07-02 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-07-01 | FIRST GAZETTE | GAZ1 |
2013-11-11 | 27/09/13 FULL LIST | AR01 |
2013-06-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-05-16 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIESHABER | TM01 |
2012-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM46 VALLEY WAYTHICKWOODCOLERNEWILTSHIRESN14 8BW | AD01 |
2012-11-28 | 27/09/12 FULL LIST | AR01 |
2012-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROMPO BOX 110DEVONSHIRE HOUSE ELDON STREETSHEFFIELDS1 4NRUNITED KINGDOM | AD01 |
2012-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROMFLOOR 3 UNIT 25 TILE YARD STUDIOSTILEYARD ROADLONDONN7 9AHUNITED KINGDOM | AD01 |
2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-09-27 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIESHABER | TM01 |
2011-02-03 | DIRECTOR APPOINTED MR NICHOLAS HAWKINS | AP01 |
2011-09-28 | 27/09/11 FULL LIST | AR01 |
2011-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH GRIESHABER / 27/09/2011 | CH01 |
2011-06-21 | 18/06/11 FULL LIST | AR01 |
2011-01-12 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-06-20 | 18/06/11 STATEMENT OF CAPITAL GBP 40 | SH01 |
2010-07-07 | 18/06/10 FULL LIST | AR01 |
2010-02-08 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GRIESHABER | TM02 |
2010-02-03 | COMPANY NAME CHANGED STG BUSINESS SERVICES LIMITEDCERTIFICATE ISSUED ON 03/02/10 | CERTNM |
2010-03-08 | DIRECTOR APPOINTED MR ROBERT KENNETH GRIESHABER | AP01 |
2010-01-21 | CHANGE OF NAME 14/01/2010 | RES15 |
2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC DENNIS GRIESHABER / 18/06/2010 | CH01 |
2009-03-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-07-06 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
2009-12-19 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2008-03-10 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-06-23 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
2007-07-03 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363a |
2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-07-06 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363a |
2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-06-20 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
2005-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-06-18 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
2003-10-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-06-28 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | 363s |
2002-10-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-07-01 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | 363s |
2001-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-04 04:16:39