FLEMING MEDIA IGNITION LIMITED

6th Floor Hammer House 113-117 Wardour Street, London, W1F 0UN
StatusDISSOLVED
Company No.04940111
CategoryPrivate Limited Company
Incorporated22 Oct 2003
Age20 years, 7 months, 25 days
JurisdictionEngland Wales
Dissolution27 Apr 2010
Years14 years, 1 month, 19 days

SUMMARY

FLEMING MEDIA IGNITION LIMITED is an dissolved private limited company with number 04940111. It was incorporated 20 years, 7 months, 25 days ago, on 22 October 2003 and it was dissolved 14 years, 1 month, 19 days ago, on 27 April 2010. The company address is 6th Floor Hammer House 113-117 Wardour Street, London, W1F 0UN.



Company Fillings

Gazette dissolved voluntary

Date: 27 Apr 2010

Category: Gazette

Type: GAZ2(A)

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Change registered office address company with date old address

Date: 01 Mar 2010

Action Date: 01 Mar 2010

Category: Address

Type: AD01

Change date: 2010-03-01

Old address: Ely House 37 Dover Street London W1S 4NJ

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Gazette notice voluntary

Date: 12 Jan 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 29 Dec 2009

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 11 Dec 2009

Action Date: 30 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-30

Officer name: Andrew John Benns

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Annual return company with made up date full list shareholders

Date: 27 Oct 2009

Action Date: 22 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-22

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Memorandum articles

Date: 19 Feb 2009

Category: Incorporation

Type: MA

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Memorandum articles

Date: 19 Feb 2009

Category: Incorporation

Type: MA

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Resolution

Date: 19 Feb 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Feb 2009

Category: Capital

Type: 88(2)

Description: Ad 06/02/09 gbp si 403980@1=403980 gbp ic 100/404080

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Legacy

Date: 13 Feb 2009

Category: Capital

Type: 123

Description: Nc inc already adjusted 06/02/09

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Legacy

Date: 10 Feb 2009

Category: Capital

Type: 123

Description: Gbp nc 100/500000 06/02/09

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Accounts amended with made up date

Date: 09 Feb 2009

Action Date: 05 Apr 2006

Category: Accounts

Type: AAMD

Made up date: 2006-04-05

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Accounts amended with made up date

Date: 09 Feb 2009

Action Date: 05 Apr 2007

Category: Accounts

Type: AAMD

Made up date: 2007-04-05

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Accounts with made up date

Date: 09 Feb 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 05 Feb 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director jean sacau

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Legacy

Date: 05 Feb 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director jean cecillon

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Legacy

Date: 27 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/10/08; full list of members

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Legacy

Date: 19 Nov 2008

Category: Officers

Type: 288c

Description: Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane

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Legacy

Date: 03 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/10/07; full list of members

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Accounts with accounts type total exemption full

Date: 29 Apr 2007

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Accounts with accounts type total exemption full

Date: 07 Mar 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 18 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/10/06; full list of members

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Legacy

Date: 03 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/10/05; full list of members

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Accounts with accounts type total exemption full

Date: 13 Sep 2005

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 11 Apr 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 22 Nov 2004

Category: Annual-return

Type: 363a

Description: Return made up to 22/10/04; full list of members

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Legacy

Date: 06 Aug 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/04 to 05/04/05

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Legacy

Date: 11 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 22 Oct 2003

Category: Incorporation

Type: NEWINC

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