| Name: |
SQUARE PEG MEDIA LTD
SQUARE PEG MEDIA LIMITED |
| Address: | 37 IVOR PLACE, LONDON, UNITED KINGDOM, NW1 6EA |
| Incorporation Date: | 2005-03-19 |
| date | name | form type |
| 2022-02-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-04-16 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-10-22 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-10-22 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | CS01 |
| 2019-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-12-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-31 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | CS01 |
| 2018-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH IRENE GARRETT / 08/08/2018 | CH01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | CS01 |
| 2016-11-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
| 2015-12-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 22/10/15 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | 22/10/14 FULL LIST | AR01 |
| 2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 15/10/13 FULL LIST | AR01 |
| 2013-10-12 | APPOINTMENT TERMINATED, DIRECTOR LINDA RILEY | TM01 |
| 2012-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH IRENE GARRETT / 23/10/2012 | CH01 |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | 19/03/12 FULL LIST | AR01 |
| 2012-10-15 | APPOINTMENT TERMINATED, SECRETARY LINDA RILEY | TM02 |
| 2012-01-04 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKAVY | TM01 |
| 2012-10-15 | DIRECTOR APPOINTED MS LINDA RILEY | AP01 |
| 2012-12-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | APPOINTMENT TERMINATED, DIRECTOR LINDA RILEY | TM01 |
| 2012-10-15 | 15/10/12 FULL LIST | AR01 |
| 2011-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH IRENE GARRETT / 19/08/2011 | CH01 |
| 2011-06-03 | 19/03/11 FULL LIST | AR01 |
| 2011-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM30 CITY ROADLONDONEC1Y 2AB | AD01 |
| 2011-03-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM28 HUNTSWORTH MEWSLONDONNW1 6DB | AD01 |
| 2010-04-30 | 19/03/10 FULL LIST | AR01 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-17 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM28 HUNTSWORTH MEWSLONDONNW1 6DB | AD01 |
| 2009-06-17 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-17 | FIRST GAZETTE | GAZ1 |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-20 | DIRECTOR APPOINTED ROBERT JAMES HARKAVY | 288a |
| 2007-08-07 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-17 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM:OXFORD HOUSE49A OXFORD ROADLONDONN4 3EY | 287 |
| 2006-10-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-23 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-15 | SECRETARY RESIGNED | 288b |
| 2005-04-15 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-15 | DIRECTOR RESIGNED | 288b |
| 2005-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-04-12 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM:38 DEVONSHIRE PLACE MEWSLONDONW1G 6DD | 287 |
| 2005-04-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-10-31 14:23:54