HI-MEDIA LIMITED: Filings

  • Overview

    Company NameHI-MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03232744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HI-MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Jun 09, 2015

    15 pages4.68

    Liquidators' statement of receipts and payments to Jun 09, 2014

    15 pages4.68

    Termination of appointment of F&L Cosec Limited as a secretary

    1 pagesTM02

    Appointment of F&L Cosec Limited as a secretary

    2 pagesAP04

    Termination of appointment of F&L Legal Llp as a secretary

    1 pagesTM02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from * 7Th & 8Th Floor Penderel House 283-288 High Holborn London WC1V 7HP England* on Jun 18, 2013

    2 pagesAD01

    Annual return made up to Sep 29, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2012

    Statement of capital on Oct 09, 2012

    • Capital: GBP 950
    SH01

    Director's details changed for Daniel Sfez on Sep 29, 2012

    2 pagesCH01

    Director's details changed for Mathieu Roche on Sep 29, 2012

    2 pagesCH01

    Termination of appointment of Oliverio Gonzalez as a director

    1 pagesTM01

    Termination of appointment of David Bernard as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    20 pagesAA

    Appointment of Mathieu Roche as a director

    3 pagesAP01

    Appointment of Daniel Sfez as a director

    3 pagesAP01

    Annual return made up to Sep 29, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Olivier Gonzalez on Sep 29, 2011

    2 pagesCH01

    Director's details changed for Mr Cyril Zimmermann on Sep 29, 2011

    2 pagesCH01

    Director's details changed for David Bernard on Sep 29, 2011

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    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