LONACO MEDIA LIMITED: Filings

  • Overview

    Company NameLONACO MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06505656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONACO MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alan Colin Dennis as a director on Sep 01, 2012

    1 pagesTM01

    Termination of appointment of Marcia Merline Mclaughlin as a director on Aug 06, 2012

    1 pagesTM01

    Appointment of Ms Marcia Merline Mclaughlin as a director on Jul 30, 2012

    2 pagesAP01

    Termination of appointment of Marcia Merline Mclaughlin as a director on Jul 27, 2012

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 06, 2012

    • Capital: GBP 1
    3 pagesSH01

    Termination of appointment of Venture Nominees (1) Limited as a secretary on Jul 06, 2012

    1 pagesTM02

    Appointment of Mr Alan Dennis as a director on Jul 05, 2012

    2 pagesAP01

    Termination of appointment of Keith Reginald Stokes-Smith as a director on Jun 25, 2012

    2 pagesTM01

    Registered office address changed from Wick Episcopi Upper Wick Rushwick Worcester Worcestershire WR2 5SY on Jun 29, 2012

    2 pagesAD01

    Appointment of Marcia Mclaughlin as a director on Jun 25, 2012

    4 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2012

    RES15

    Annual return made up to Feb 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Venture Nominees (1) Limited on Feb 15, 2011

    2 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2010

    3 pagesAA

    Termination of appointment of a secretary

    2 pagesTM02

    Termination of appointment of Venture Nominees (2) Limited as a director

    2 pagesTM01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Venture Nominees (1) Limited on Feb 17, 2010

    2 pagesCH04

    Director's details changed for Venture Nominees (2) Limited on Feb 17, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    legacy

    4 pages363a

    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