WHITE HAT MEDIA LIMITED


Registered number: 04609966
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Name: WHITE HAT MEDIA LIMITED
WHITE HAT MEDIA LTD
Address: 2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE
Incorporation Date: 2002-12-05

Company status: Dissolved


Company Documents

date name form type
2018-08-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2017-07-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2017:LIQ. CASE NO.2 LIQ03
2016-06-06 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2016-05-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-02 05/12/15 FULL LIST AR01
2016-02-17 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2015 1.3
2016-05-17 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-29 REGISTERED OFFICE CHANGED ON 29/04/2016 FROMTHE SUSSEX INNOVATION CENTRESCIENCE PARK SQUAREFALMER BRIGHTONEAST SUSSEXBN1 9SB AD01
2016-05-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-01-19 PREVSHO FROM 31/03/2015 TO 30/11/2014 AA01
2015-08-18 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-08 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014 1.3
2014-01-02 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2014-10-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-12 05/12/14 FULL LIST AR01
2013-11-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-06 05/12/13 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-14 05/12/12 FULL LIST AR01
2011-12-13 05/12/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-30 05/12/10 FULL LIST AR01
2010-01-26 05/12/09 FULL LIST AR01
2010-11-04 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ELLIOTT / 12/11/2009 CH01
2009-02-18 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-05 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2007-08-30 NC INC ALREADY ADJUSTED08/08/07 123
2007-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-22 REGISTERED OFFICE CHANGED ON 22/03/07 FROM:THE POST HOUSE106 FITZALAN ROADARUNDELWEST SUSSEX BN18 9JY 287
2007-08-30 £ NC 1000/1000008/08/ RES04
2007-08-11 RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS 363s
2006-02-07 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-10 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2004-12-08 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2003-03-24 SECRETARY RESIGNED 288b
2003-03-22 NEW DIRECTOR APPOINTED 288a
2003-03-22 REGISTERED OFFICE CHANGED ON 22/03/03 FROM:BARTON HOUSE24 YARM ROADSTOCKTON ON TEESCLEVELAND TS18 3NB 287
2003-03-12 COMPANY NAME CHANGEDBARTON HOUSE (NO 90) LIMITEDCERTIFICATE ISSUED ON 11/03/03 CERTNM
2003-07-11 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2003-03-24 DIRECTOR RESIGNED 288b
2003-03-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-24 00:49:15