SPLASH ONLINE MEDIA LIMITED
| Status | DISSOLVED |
| Company No. | 05249895 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2004 |
| Age | 19 years, 8 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2011 |
| Years | 12 years, 11 months, 16 days |
SUMMARY
SPLASH ONLINE MEDIA LIMITED is an dissolved private limited company with number 05249895. It was incorporated 19 years, 8 months, 11 days ago, on 05 October 2004 and it was dissolved 12 years, 11 months, 16 days ago, on 30 June 2011. The company address is Brentmead House Brentmead House, London, N12 9RU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 31 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of affairs with form attached
Date: 26 May 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 26 May 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 18 May 2010
Action Date: 18 May 2010
Category: Address
Type: AD01
Change date: 2010-05-18
Old address: 23 Regent Street Nottingham Nottinghamshire NG1 5BS
Documents
Termination director company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jerome Rush
Documents
Capital allotment shares
Date: 22 Apr 2010
Action Date: 04 Jan 2010
Category: Capital
Type: SH01
Capital : 8,056 GBP
Date: 2010-01-04
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2010
Action Date: 05 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-05
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Jerome Brian Rush
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Louis Simon Lieber
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Aran Malachy Collins
Change date: 2009-10-01
Documents
Statement of companys objects
Date: 01 Dec 2009
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 02 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 28 Oct 2009
Action Date: 12 Oct 2009
Category: Capital
Type: SH01
Capital : 7,596 GBP
Date: 2009-10-12
Documents
Capital variation of rights attached to shares
Date: 28 Oct 2009
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Oct 2009
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 14 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 25/06/09 gbp si 228@1=228 gbp ic 6937/7165
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed aran malachy collins
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed david louis lieber
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed philip john mccauley
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed michael storfer
Documents
Legacy
Date: 15 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 01/11/08 gbp si 686@1=686 gbp ic 6251/6937
Documents
Certificate change of name company
Date: 22 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tenasta LIMITED\certificate issued on 26/05/09
Documents
Legacy
Date: 19 May 2009
Category: Capital
Type: 88(2)
Description: Ad 21/01/09 gbp si 543@1=543 gbp ic 5708/6251
Documents
Legacy
Date: 19 May 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 19 May 2009
Category: Capital
Type: 88(2)
Description: Ad 06/04/09 gbp si 1136@1=1136 gbp ic 4572/5708
Documents
Legacy
Date: 19 May 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 21 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 21/04/2009 from palladium house 1-4 argyll street london W1F 7LD
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary emma churcher holt
Documents
Legacy
Date: 11 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 11/03/2009 from 67/69 george street london W1U 8LT
Documents
Legacy
Date: 26 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed trevor patrick crowley
Documents
Legacy
Date: 20 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed trevor patrick crowley
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 22 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 12/12/07--------- £ si 572@1=572 £ ic 4000/4572
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/07; full list of members
Documents
Legacy
Date: 08 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 26/06/07--------- £ si 576@1=576 £ ic 3424/4000
Documents
Legacy
Date: 08 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 26/06/07--------- £ si 1000@1=1000 £ ic 2424/3424
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2007
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 20 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/06; full list of members
Documents
Legacy
Date: 24 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/03/06--------- £ si 409@1=409 £ ic 2015/2424
Documents
Legacy
Date: 24 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 09/03/06--------- £ si 1815@1=1815 £ ic 200/2015
Documents
Legacy
Date: 12 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/05; full list of members
Documents
Legacy
Date: 10 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 31/10/05--------- £ si 15@1=15 £ ic 185/200
Documents
Legacy
Date: 10 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 11/09/05--------- £ si 184@1=184 £ ic 1/185
Documents
Legacy
Date: 01 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
GROSVENOR LODGE,TUNBRIDGE WELLS,TN1 2AZ
| Number: | 11835437 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD CHURCH, QUICKS ROAD,LONDON,SW19 1EX
| Number: | 02475911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARKER CAVENDISH,STANMORE,HA7 4XR
| Number: | 11149334 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BELGRAVE CRESCENT,SCARBOROUGH,YO11 1UB
| Number: | 11774246 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 LOTHIAN ROAD,EDINBURGH,EH3 9WJ
| Number: | SL005988 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
PENTHOUSE B,POOLE,BH13 6JR
| Number: | 07363741 |
| Status: | ACTIVE |
| Category: | Private Limited Company |