FULL-MEDIA SOLUTIONS LIMITED


Registered number: 05216010
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Name: FULL-MEDIA SOLUTIONS LIMITED
FULL-MEDIA SOLUTIONS LTD
Address: FOSTERS DUCK STREET, SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7AL
Incorporation Date: 2004-08-26

Company status: Dissolved


Company Documents

date name form type
2018-07-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-10 APPLICATION FOR STRIKING-OFF DS01
2018-10-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-13 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES CS01
2016-09-27 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES CS01
2016-06-15 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-21 26/08/15 FULL LIST AR01
2015-07-13 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-23 26/08/14 FULL LIST AR01
2013-09-21 26/08/13 FULL LIST AR01
2013-06-07 30/09/12 TOTAL EXEMPTION FULL AA
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-14 26/08/12 FULL LIST AR01
2011-06-17 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-26 26/08/11 FULL LIST AR01
2010-09-28 26/08/10 FULL LIST AR01
2010-05-17 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM21 DEVERILL ROAD TRADING ESTATESUTTON VENYWARMINSTERWILTSHIREBA12 7BZ AD01
2010-09-28 SECRETARY'S CHANGE OF PARTICULARS / ISABEL JANE OZANNE / 01/10/2009 CH03
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OZANNE / 01/10/2009 CH01
2010-06-18 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JANE OZANNE / 01/10/2009 CH01
2009-07-14 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-12 26/08/09 FULL LIST AR01
2008-04-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-08-26 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS 363a
2007-06-19 NEW DIRECTOR APPOINTED 288a
2007-09-10 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS 363s
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-18 REGISTERED OFFICE CHANGED ON 18/10/06 FROM:WINDOVER HOUSE, SAINT ANN STREETSALISBURYWILTSHIRESP1 2DR 287
2006-11-09 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS 363s
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-19 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS 363a
2005-09-19 SECRETARY'S PARTICULARS CHANGED 288c
2005-09-19 REGISTERED OFFICE CHANGED ON 19/09/05 FROM:WINDOVER HOUSES.T ANN STREETSALISBURYWILTSHIRE SP1 2DR 287
2005-09-19 LOCATION OF DEBENTURE REGISTER 190
2005-07-13 NEW SECRETARY APPOINTED 288a
2005-09-15 SECRETARY RESIGNED 288b
2005-09-19 LOCATION OF REGISTER OF MEMBERS 353
2005-02-09 DIRECTOR RESIGNED 288b
2005-10-05 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 225
2004-09-17 REGISTERED OFFICE CHANGED ON 17/09/04 FROM:REDDINGSAPPLEGARTH OAKRIDGE LANESIDCOT WINSCOMBENORTH SOMERSET BS25 1LZ 287
2004-09-17 NEW DIRECTOR APPOINTED 288a
2004-08-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-17 DIRECTOR RESIGNED 288b
2004-09-17 SECRETARY RESIGNED 288b
2004-10-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-11-07 14:47:23