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Sh-Boom Media Limited

Documents

Total Documents59
Total Pages169

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off
8 March 2016Final Gazette dissolved via voluntary strike-off
22 December 2015First Gazette notice for voluntary strike-off
22 December 2015First Gazette notice for voluntary strike-off
10 December 2015Application to strike the company off the register
10 December 2015Application to strike the company off the register
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
2 October 2015Registered office address changed from C/O Brian Oliver 6 Ruxley House 550B London Road Sutton Surrey SM3 9AA to 6 Zion Hill Cuffs Lane, Tisbury Salisbury Wiltshire SP3 6LG on 2 October 2015
2 October 2015Registered office address changed from C/O Brian Oliver 6 Ruxley House 550B London Road Sutton Surrey SM3 9AA to 6 Zion Hill Cuffs Lane, Tisbury Salisbury Wiltshire SP3 6LG on 2 October 2015
1 October 2015Director's details changed for Mr Brian William Oliver on 29 June 2015
1 October 2015Director's details changed for Mr Brian William Oliver on 29 June 2015
23 June 2015Accounts for a dormant company made up to 30 September 2014
23 June 2015Accounts for a dormant company made up to 30 September 2014
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
19 June 2014Accounts for a dormant company made up to 30 September 2013
19 June 2014Accounts for a dormant company made up to 30 September 2013
30 September 2013Registered office address changed from C/O Brian Oliver 6 Ruxley House 550B London Road Sutton Surrey SM3 9AA England on 30 September 2013
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
30 September 2013Registered office address changed from 8 Bicton Place Exmouth Devon EX8 2SU on 30 September 2013
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
30 September 2013Registered office address changed from 8 Bicton Place Exmouth Devon EX8 2SU on 30 September 2013
30 September 2013Registered office address changed from C/O Brian Oliver 6 Ruxley House 550B London Road Sutton Surrey SM3 9AA England on 30 September 2013
29 September 2013Termination of appointment of Lynda Oliver as a director
29 September 2013Termination of appointment of Craig Oliver as a secretary
29 September 2013Termination of appointment of Craig Oliver as a secretary
29 September 2013Termination of appointment of Lynda Oliver as a director
1 July 2013Accounts for a dormant company made up to 30 September 2012
1 July 2013Accounts for a dormant company made up to 30 September 2012
2 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
28 June 2012Accounts for a dormant company made up to 30 September 2011
28 June 2012Accounts for a dormant company made up to 30 September 2011
28 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
25 June 2011Accounts for a dormant company made up to 30 September 2010
25 June 2011Accounts for a dormant company made up to 30 September 2010
7 October 2010Director's details changed for Mr Brian William Oliver on 5 September 2010
7 October 2010Director's details changed for Mrs Lynda Anne Oliver on 5 September 2010
7 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Mr Brian William Oliver on 5 September 2010
7 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
7 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Mrs Lynda Anne Oliver on 5 September 2010
7 October 2010Director's details changed for Mr Brian William Oliver on 5 September 2010
7 October 2010Director's details changed for Mrs Lynda Anne Oliver on 5 September 2010
4 June 2010Accounts for a dormant company made up to 30 September 2009
4 June 2010Accounts for a dormant company made up to 30 September 2009
29 September 2009Return made up to 05/09/09; full list of members
29 September 2009Return made up to 05/09/09; full list of members
4 September 2009Registered office changed on 04/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
4 September 2009Registered office changed on 04/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
5 September 2008Incorporation
5 September 2008Incorporation
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