ASHMED MEDIA PLC
| Status | DISSOLVED |
| Company No. | 07999381 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2012 |
| Age | 12 years, 2 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Apr 2015 |
| Years | 9 years, 1 month, 23 days |
SUMMARY
ASHMED MEDIA PLC is an dissolved private limited company with number 07999381. It was incorporated 12 years, 2 months, 17 days ago, on 21 March 2012 and it was dissolved 9 years, 1 month, 23 days ago, on 14 April 2015. The company address is 7 St John'S Road, Harrow, HA1 2EY, Middlesex.
Company Fillings
Accounts with accounts type full
Date: 05 Jun 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Gazette filings brought up to date
Date: 12 Apr 2014
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 06 Mar 2014
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Enrique Julian Joseph Bernard Lopez De Mesa
Termination date: 2013-12-05
Documents
Termination secretary company with name termination date
Date: 06 Mar 2014
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Evelin Weber
Termination date: 2013-12-05
Documents
Annual return company with made up date no member list
Date: 22 Apr 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Move registers to sail company
Date: 16 Apr 2013
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 15 Apr 2013
Action Date: 07 Mar 2013
Category: Capital
Type: SH01
Capital : 506,000 GBP
Date: 2013-03-07
Documents
Appoint person director company with name date
Date: 28 Feb 2013
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-28
Officer name: Mr Enrique Julian Joseph Bernard Lopez De Mesa
Documents
Resolution
Date: 01 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration private to public limited company
Date: 01 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 01 Feb 2013
Category: Incorporation
Type: MAR
Documents
Reregistration private to public company
Date: 01 Feb 2013
Category: Change-of-name
Type: RR01
Documents
Resolution
Date: 31 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jan 2013
Action Date: 15 Nov 2012
Category: Capital
Type: SH01
Capital : 56,000 GBP
Date: 2012-11-15
Documents
Capital alter shares subdivision
Date: 31 Jan 2013
Action Date: 15 Nov 2012
Category: Capital
Type: SH02
Date: 2012-11-15
Documents
Appoint person director company with name date
Date: 29 Nov 2012
Action Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Patrick Fawcett
Appointment date: 2012-11-15
Documents
Appoint corporate secretary company with name date
Date: 29 Nov 2012
Action Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Congress Company Secretarial Services Ltd
Appointment date: 2012-11-15
Documents
Termination director company with name termination date
Date: 29 Nov 2012
Action Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony William Mottram
Termination date: 2012-11-15
Documents
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