Name: |
THOR MEDIA LIMITED
THOR MEDIA LTD |
Address: | 23 LOCKYER STREET, PLYMOUTH, PL1 2QZ |
Incorporation Date: | 2005-01-25 |
date | name | form type |
2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-05-19 | 25/01/15 FULL LIST | AR01 |
2015-05-19 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ST-ONGE | TM01 |
2015-05-14 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-03-11 | APPOINTMENT TERMINATED, DIRECTOR SEAN BOLTER | TM01 |
2014-02-25 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2014-03-11 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHORT | TM01 |
2014-03-11 | DIRECTOR APPOINTED MR PHILIPPE ST-ONGE | AP01 |
2014-03-04 | 25/01/14 FULL LIST | AR01 |
2014-03-11 | DIRECTOR APPOINTED MR JEAN-SEBASTIEN MICHAUD | AP01 |
2013-04-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-02-27 | 25/01/13 FULL LIST | AR01 |
2013-02-27 | DIRECTOR APPOINTED MR SEAN ANDREW BOLTER | AP01 |
2013-11-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2012-04-09 | 25/01/12 FULL LIST | AR01 |
2012-01-10 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-07-06 | 29/06/12 STATEMENT OF CAPITAL GBP 110 | SH01 |
2011-03-04 | 25/01/11 FULL LIST | AR01 |
2011-03-04 | APPOINTMENT TERMINATED, SECRETARY JASON PHILLIPS | TM02 |
2010-02-16 | 25/01/10 FULL LIST | AR01 |
2010-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN SHORT / 29/11/2010 | CH01 |
2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN SHORT / 25/01/2010 | CH01 |
2010-11-16 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2009-11-18 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-02-24 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
2008-11-19 | CAPITALS NOT ROLLED UP | 88(2) |
2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-04-16 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
2008-11-12 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2007-11-28 | NC INC ALREADY ADJUSTED31/10/07 | 123 |
2007-11-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-02-21 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363s |
2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-02-28 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
2005-08-17 | DIRECTOR RESIGNED | 288b |
2005-02-08 | DIRECTOR RESIGNED | 288b |
2005-02-08 | SECRETARY RESIGNED | 288b |
2005-01-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-02-08 | NEW DIRECTOR APPOINTED | 288a |
2005-02-07 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | 225 |
2005-02-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-02-07 | AD 25/01/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-06-27 07:21:21