Total Documents | 122 |
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Total Pages | 608 |
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23 August 2022 | Final Gazette dissolved via voluntary strike-off |
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7 June 2022 | First Gazette notice for voluntary strike-off |
30 May 2022 | Application to strike the company off the register |
26 April 2021 | Micro company accounts made up to 30 September 2020 |
26 April 2021 | Confirmation statement made on 26 April 2021 with no updates |
23 April 2021 | Confirmation statement made on 16 September 2020 with no updates |
23 April 2021 | Micro company accounts made up to 30 September 2019 |
17 December 2020 | Compulsory strike-off action has been discontinued |
8 December 2020 | First Gazette notice for compulsory strike-off |
3 October 2019 | Confirmation statement made on 16 September 2019 with no updates |
27 June 2019 | Micro company accounts made up to 30 September 2018 |
19 February 2019 | Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF on 19 February 2019 |
22 October 2018 | Confirmation statement made on 16 September 2018 with no updates |
3 July 2018 | Micro company accounts made up to 30 September 2017 |
20 October 2017 | Confirmation statement made on 16 September 2017 with no updates |
20 October 2017 | Confirmation statement made on 16 September 2017 with no updates |
16 January 2017 | Total exemption small company accounts made up to 30 September 2016 |
16 January 2017 | Total exemption small company accounts made up to 30 September 2016 |
8 November 2016 | Confirmation statement made on 16 September 2016 with updates |
8 November 2016 | Confirmation statement made on 16 September 2016 with updates |
15 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
15 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
7 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
3 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
21 January 2014 | Company name changed B.W.I. media services LIMITED\certificate issued on 21/01/14
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21 January 2014 | Change of name notice |
21 January 2014 | Company name changed B.W.I. media services LIMITED\certificate issued on 21/01/14
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21 January 2014 | Change of name notice |
7 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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8 July 2013 | Total exemption full accounts made up to 30 September 2012 |
8 July 2013 | Total exemption full accounts made up to 30 September 2012 |
16 January 2013 | Compulsory strike-off action has been discontinued |
16 January 2013 | Compulsory strike-off action has been discontinued |
15 January 2013 | First Gazette notice for compulsory strike-off |
15 January 2013 | First Gazette notice for compulsory strike-off |
14 January 2013 | Annual return made up to 16 September 2012 with a full list of shareholders |
14 January 2013 | Annual return made up to 16 September 2012 with a full list of shareholders |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 |
6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
17 June 2011 | Total exemption full accounts made up to 30 September 2010 |
17 June 2011 | Total exemption full accounts made up to 30 September 2010 |
8 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
8 December 2010 | Director's details changed for Barbara White on 16 September 2010 |
8 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
8 December 2010 | Director's details changed for Barbara White on 16 September 2010 |
15 July 2010 | Total exemption full accounts made up to 30 September 2009 |
15 July 2010 | Total exemption full accounts made up to 30 September 2009 |
9 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders |
9 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders |
17 June 2009 | Total exemption full accounts made up to 30 September 2008 |
17 June 2009 | Total exemption full accounts made up to 30 September 2008 |
28 December 2008 | Return made up to 16/09/08; no change of members |
28 December 2008 | Return made up to 16/09/08; no change of members |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 |
7 November 2007 | Return made up to 16/09/07; no change of members |
7 November 2007 | Return made up to 16/09/07; no change of members |
30 July 2007 | Total exemption full accounts made up to 30 September 2006 |
30 July 2007 | Total exemption full accounts made up to 30 September 2006 |
6 February 2007 | Registered office changed on 06/02/07 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA |
6 February 2007 | Registered office changed on 06/02/07 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA |
14 December 2006 | New secretary appointed |
14 December 2006 | Total exemption full accounts made up to 30 September 2005 |
14 December 2006 | New secretary appointed |
14 December 2006 | Return made up to 16/09/06; full list of members
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14 December 2006 | Return made up to 16/09/06; full list of members
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14 December 2006 | Total exemption full accounts made up to 30 September 2005 |
17 February 2006 | Return made up to 16/09/05; full list of members
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17 February 2006 | Return made up to 16/09/05; full list of members
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1 February 2006 | Total exemption full accounts made up to 30 September 2004 |
1 February 2006 | Total exemption full accounts made up to 30 September 2004 |
20 December 2005 | Secretary resigned |
20 December 2005 | Secretary resigned |
16 December 2005 | Registered office changed on 16/12/05 from: premier house 309 ballards lane london N12 8NE |
16 December 2005 | Registered office changed on 16/12/05 from: premier house 309 ballards lane london N12 8NE |
27 October 2004 | Return made up to 16/09/04; full list of members |
27 October 2004 | Return made up to 16/09/04; full list of members |
4 June 2004 | Total exemption full accounts made up to 30 September 2003 |
4 June 2004 | Total exemption full accounts made up to 30 September 2003 |
16 October 2003 | Return made up to 16/09/03; full list of members |
16 October 2003 | Return made up to 16/09/03; full list of members |
29 July 2003 | Total exemption full accounts made up to 30 September 2002 |
29 July 2003 | Total exemption full accounts made up to 30 September 2002 |
26 September 2002 | Return made up to 16/09/02; full list of members |
26 September 2002 | Return made up to 16/09/02; full list of members |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 |
10 October 2001 | Total exemption full accounts made up to 30 September 2000 |
10 October 2001 | Total exemption full accounts made up to 30 September 2000 |
26 September 2001 | Return made up to 16/09/01; full list of members |
26 September 2001 | Return made up to 16/09/01; full list of members |
2 October 2000 | Return made up to 16/09/00; full list of members |
2 October 2000 | Return made up to 16/09/00; full list of members |
2 October 2000 | Full accounts made up to 30 September 1999 |
2 October 2000 | Full accounts made up to 30 September 1999 |
18 August 2000 | Return made up to 16/09/99; no change of members
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18 August 2000 | Return made up to 16/09/99; no change of members
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9 April 1999 | Full accounts made up to 30 September 1998 |
9 April 1999 | Full accounts made up to 30 September 1998 |
27 November 1998 | Return made up to 16/09/98; full list of members |
27 November 1998 | Return made up to 16/09/98; full list of members |
27 October 1997 | Registered office changed on 27/10/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
27 October 1997 | New secretary appointed |
27 October 1997 | New secretary appointed |
27 October 1997 | Ad 14/10/97--------- £ si 98@1=98 £ ic 2/100 |
27 October 1997 | Director resigned |
27 October 1997 | Director resigned |
27 October 1997 | New director appointed |
27 October 1997 | Registered office changed on 27/10/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
27 October 1997 | Ad 14/10/97--------- £ si 98@1=98 £ ic 2/100 |
27 October 1997 | Secretary resigned |
27 October 1997 | Secretary resigned |
27 October 1997 | New director appointed |