GAENOR MEDIA SERVICES LIMITED


Registered number: 05742900
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Name: GAENOR MEDIA SERVICES LIMITED
GAENOR MEDIA SERVICES LTD
Address: 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Incorporation Date: 2006-03-14

Company status: Dissolved


Company Documents

date name form type
2017-08-22 STRUCK OFF AND DISSOLVED GAZ2
2017-06-06 FIRST GAZETTE GAZ1
2016-01-31 31/03/15 TOTAL EXEMPTION SMALL AA
2016-12-31 14/03/16 FULL LIST AR01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHISHOLM / 20/03/2015 CH01
2015-04-14 14/03/15 FULL LIST AR01
2014-09-18 31/03/14 TOTAL EXEMPTION FULL AA
2014-04-14 14/03/14 FULL LIST AR01
2014-10-20 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM42 COOMBE FARM AVENUEFAREHAMHAMPSHIREPO16 0TRENGLAND AD01
2014-10-20 REGISTERED OFFICE CHANGED ON 20/10/2014 FROMFLAT 1 37 ECKSTEIN ROADLONDONSW11 1QE AD01
2013-04-16 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM25 CLEVELAND PARK CRESCENTLONDONE17 7BT AD01
2013-12-30 31/03/13 TOTAL EXEMPTION FULL AA
2013-11-12 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM33 CRESCENT LANELONDONSW4 9PT AD01
2013-04-24 14/03/13 FULL LIST AR01
2013-11-12 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHISHOLM / 01/11/2013 CH01
2012-01-08 31/03/11 TOTAL EXEMPTION FULL AA
2012-04-23 14/03/12 NO CHANGES AR01
2012-11-05 31/03/12 TOTAL EXEMPTION FULL AA
2012-10-16 REGISTERED OFFICE CHANGED ON 16/10/2012 FROMFLAT 7 2 CLEMENT AVENUELONDONSW4 7TY AD01
2011-04-08 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHISHOLM / 08/04/2011 CH01
2011-04-08 14/03/11 FULL LIST AR01
2011-03-07 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-22 REGISTERED OFFICE CHANGED ON 22/03/2010 FROMFLAT 4 29 CLAPHAM PARK ROADLONDONSW4 7EE AD01
2010-03-24 14/03/10 FULL LIST AR01
2010-03-30 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHISHOLM / 24/03/2010 CH01
2009-01-14 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-30 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2009-12-15 REGISTERED OFFICE CHANGED ON 15/12/2009 FROMCASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG AD01
2009-12-22 REGISTERED OFFICE CHANGED ON 22/12/2009 FROMFLAT 4 29 CLAPHAM PARK ROADLONDONSW4 7EEUNITED KINGDOM AD01
2008-08-12 APPOINTMENT TERMINATED SECRETARY DEAN ROBERTSON 288b
2008-03-31 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2008-08-12 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHISHOLM / 02/08/2008 288c
2007-08-13 SECRETARY RESIGNED 288b
2007-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-06 NEW SECRETARY APPOINTED 288a
2007-04-19 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363a
2006-08-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-19 DIRECTOR RESIGNED 288b
2006-03-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-19 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-07 23:18:51