HI-MEDIA LIMITED: Filings
Overview
Company Name | HI-MEDIA LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03232744 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
What are the latest filings for HI-MEDIA LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2014 | 15 pages | 4.68 | ||||||||||
Termination of appointment of F&L Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of F&L Cosec Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of F&L Legal Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Registered office address changed from * 7Th & 8Th Floor Penderel House 283-288 High Holborn London WC1V 7HP England* on Jun 18, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Daniel Sfez on Sep 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mathieu Roche on Sep 29, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Oliverio Gonzalez as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bernard as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Appointment of Mathieu Roche as a director | 3 pages | AP01 | ||||||||||
Appointment of Daniel Sfez as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Olivier Gonzalez on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cyril Zimmermann on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Bernard on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
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