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G.A.N. Media Limited

Documents

Total Documents66
Total Pages183

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off
21 August 2018First Gazette notice for voluntary strike-off
14 August 2018Application to strike the company off the register
8 May 2018Micro company accounts made up to 31 August 2017
21 August 2017Confirmation statement made on 20 August 2017 with no updates
21 August 2017Confirmation statement made on 20 August 2017 with no updates
5 May 2017Total exemption small company accounts made up to 31 August 2016
5 May 2017Total exemption small company accounts made up to 31 August 2016
29 August 2016Confirmation statement made on 20 August 2016 with updates
29 August 2016Confirmation statement made on 20 August 2016 with updates
23 May 2016Total exemption small company accounts made up to 31 August 2015
23 May 2016Total exemption small company accounts made up to 31 August 2015
9 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
9 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
25 March 2015Termination of appointment of Ilona Rolbiecka as a director on 25 March 2015
25 March 2015Termination of appointment of Ilona Rolbiecka as a secretary on 25 March 2015
25 March 2015Termination of appointment of Ilona Rolbiecka as a director on 25 March 2015
25 March 2015Total exemption small company accounts made up to 31 August 2014
25 March 2015Termination of appointment of Ilona Rolbiecka as a secretary on 25 March 2015
25 March 2015Total exemption small company accounts made up to 31 August 2014
28 August 2014Director's details changed for Mr Ghassan Ibrahim on 20 August 2014
28 August 2014Director's details changed for Mr Ghassan Ibrahim on 20 August 2014
28 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
22 April 2014Total exemption small company accounts made up to 31 August 2013
22 April 2014Total exemption small company accounts made up to 31 August 2013
6 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
6 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
19 May 2013Total exemption small company accounts made up to 31 August 2012
19 May 2013Total exemption small company accounts made up to 31 August 2012
30 August 2012Annual return made up to 20 August 2012 with a full list of shareholders
30 August 2012Director's details changed for Mrs Ilona Rolbiecka on 20 August 2012
30 August 2012Director's details changed for Mr Ghassan Ibrahim on 20 August 2012
30 August 2012Director's details changed for Mrs Ilona Rolbiecka on 20 August 2012
30 August 2012Director's details changed for Mr Ghassan Ibrahim on 20 August 2012
30 August 2012Annual return made up to 20 August 2012 with a full list of shareholders
29 August 2012Secretary's details changed for Mrs Ilona Rolbiecka on 20 August 2012
29 August 2012Secretary's details changed for Mrs Ilona Rolbiecka on 20 August 2012
19 July 2012Registered office address changed from Southbank House Black Prince Road London SE1 7SJ United Kingdom on 19 July 2012
19 July 2012Registered office address changed from Southbank House Black Prince Road London SE1 7SJ United Kingdom on 19 July 2012
29 May 2012Total exemption small company accounts made up to 31 August 2011
29 May 2012Total exemption small company accounts made up to 31 August 2011
6 October 2011Annual return made up to 20 August 2011 with a full list of shareholders
6 October 2011Annual return made up to 20 August 2011 with a full list of shareholders
4 May 2011Total exemption small company accounts made up to 31 August 2010
4 May 2011Total exemption small company accounts made up to 31 August 2010
18 April 2011Registered office address changed from 1 Marlow Copse Chatham Kent ME5 9DP on 18 April 2011
18 April 2011Registered office address changed from 1 Marlow Copse Chatham Kent ME5 9DP on 18 April 2011
30 September 2010Director's details changed for Mrs Ilona Rolbiecka on 20 August 2010
30 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
30 September 2010Director's details changed for Mrs Ilona Rolbiecka on 20 August 2010
30 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
29 September 2010Director's details changed for Ghassan Ibrahim on 20 August 2010
29 September 2010Secretary's details changed for Ilona Rolbiecka on 20 August 2010
29 September 2010Secretary's details changed for Ilona Rolbiecka on 20 August 2010
29 September 2010Director's details changed for Ghassan Ibrahim on 20 August 2010
17 September 2009Director and secretary appointed ilona rolbiecka
17 September 2009Director and secretary appointed ilona rolbiecka
17 September 2009Director appointed ghassan ibrahim
17 September 2009Director appointed ghassan ibrahim
24 August 2009Appointment terminated director aderyn hurworth
24 August 2009Appointment terminated secretary hcs secretarial LIMITED
24 August 2009Appointment terminated director aderyn hurworth
24 August 2009Appointment terminated secretary hcs secretarial LIMITED
20 August 2009Incorporation
20 August 2009Incorporation
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