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Colin Ray Promos Limited

Documents

Total Documents34
Total Pages130

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off
1 October 2013Final Gazette dissolved via voluntary strike-off
18 June 2013First Gazette notice for voluntary strike-off
18 June 2013First Gazette notice for voluntary strike-off
10 June 2013Application to strike the company off the register
10 June 2013Application to strike the company off the register
3 June 2013Total exemption small company accounts made up to 28 February 2013
3 June 2013Total exemption small company accounts made up to 28 February 2013
16 May 2013Previous accounting period extended from 31 August 2012 to 28 February 2013
16 May 2013Previous accounting period extended from 31 August 2012 to 28 February 2013
30 October 2012Company name changed colin ray media LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
30 October 2012Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-30
30 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
Statement of capital on 2012-08-30
  • GBP 1
30 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
Statement of capital on 2012-08-30
  • GBP 1
30 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
Statement of capital on 2012-08-30
  • GBP 1
24 April 2012Total exemption small company accounts made up to 31 August 2011
24 April 2012Total exemption small company accounts made up to 31 August 2011
31 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
5 April 2011Change of name notice
5 April 2011Company name changed crtv LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
5 April 2011Change of name notice
5 April 2011Company name changed crtv LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
16 August 2010Appointment of Colin Edgar Ray as a director
16 August 2010Appointment of Teresa Ray as a secretary
16 August 2010Appointment of Teresa Ray as a secretary
16 August 2010Appointment of Colin Edgar Ray as a director
6 August 2010Termination of appointment of Yomtov Jacobs as a director
6 August 2010Termination of appointment of Yomtov Jacobs as a director
5 August 2010Incorporation
5 August 2010Incorporation
5 August 2010Termination of appointment of Yomtov Jacobs as a director
5 August 2010Termination of appointment of Yomtov Jacobs as a director
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