PICCOLO MEDIA LTD


Registered number: 04782138
Home -> Section J - Information and communication -> 58 - Publishing activities -> 58142 - Publishing of consumer and business journals and periodicals -> PICCOLO MEDIA LTD

Name: PICCOLO MEDIA LTD
PICCOLO MEDIA LIMITED
Address: THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ESSEX, ENGLAND, CO2 8JX
Incorporation Date: 2003-05-30

Company status: Dissolved


Company Documents

date name form type
2019-03-06 APPLICATION FOR STRIKING-OFF DS01
2019-03-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-18 30/06/18 TOTAL EXEMPTION FULL AA
2018-06-14 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2018-03-27 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2016-06-27 30/05/16 FULL LIST AR01
2016-10-14 30/06/16 TOTAL EXEMPTION SMALL AA
2015-06-04 30/05/15 FULL LIST AR01
2015-11-20 30/06/15 TOTAL EXEMPTION SMALL AA
2015-09-25 REGISTERED OFFICE CHANGED ON 25/09/2015 FROMC/O MARTYN LEWIS CHARTERED ACCOUNTANTS1 BREWERY HOUSE BROOK STREETWIVENHOECOLCHESTERESSEXCO7 9DS AD01
2014-09-10 APPOINTMENT TERMINATED, DIRECTOR KENNETH MOORE TM01
2014-04-25 COMPANY NAME CHANGED KIDAROUND LIMITEDCERTIFICATE ISSUED ON 25/04/14 CERTNM
2014-09-10 APPOINTMENT TERMINATED, SECRETARY KENNETH MOORE TM02
2014-09-11 SECRETARY APPOINTED MR PAUL THOMAS AP03
2014-06-17 30/05/14 FULL LIST AR01
2014-10-13 30/06/14 TOTAL EXEMPTION SMALL AA
2014-09-10 DIRECTOR APPOINTED MR PAUL THOMAS AP01
2013-06-10 30/05/13 FULL LIST AR01
2013-12-16 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-12 30/05/12 FULL LIST AR01
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-25 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM1ST FLOOR, THE COACH HOUSE49 EAST STREETCOLCHESTERESSEXCO1 2TG AD01
2011-06-22 30/05/11 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-24 APPOINTMENT TERMINATED, DIRECTOR LISA HALL TM01
2010-12-08 DIRECTOR APPOINTED LISA JANE HALL AP01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / TRACY ALANNAH THOMAS / 30/05/2010 CH01
2010-02-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-12-08 DIRECTOR APPOINTED KENNETH ALEXANDER MOORE AP01
2010-06-02 30/05/10 FULL LIST AR01
2009-06-25 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-03-09 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-13 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-31 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-20 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-02-23 AD 13/02/06-13/02/06£ SI 99@1=99£ IC 1/100 88(2)R
2005-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-31 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2004-06-11 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2003-06-02 SECRETARY RESIGNED 288b
2003-06-27 NEW SECRETARY APPOINTED 288a
2003-06-02 DIRECTOR RESIGNED 288b
2003-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-27 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 225
2003-06-27 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-16 23:00:30