CAG MEDIA INVESTMENTS: Filings

  • Overview

    Company NameCAG MEDIA INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03085855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAG MEDIA INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Secretary's details changed for Mrs Frances Louise Sallas on Feb 18, 2010

    1 pagesCH03

    Director's details changed for Mr Adrian Perry on Feb 18, 2010

    2 pagesCH01

    Annual return made up to Jul 31, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Julian Staniforth as a secretary

    1 pagesTM02

    Appointment of Mrs Frances Louise Sallas as a secretary

    2 pagesAP03

    Full accounts made up to Sep 30, 2008

    14 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Full accounts made up to Sep 30, 2007

    16 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel issued shares 08/10/07
    RES13

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    legacy

    1 pages49(8)(b)

    legacy

    1 pages49(8)(a)

    legacy

    2 pages49(1)

    Re-registration of Memorandum and Articles

    24 pagesMAR

    Memorandum and Articles of Association

    24 pagesMA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0