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HOTEL MEDIA BOX PLC
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HOTEL MEDIA BOX PLC: Filings

    • Overview

    Company NameHOTEL MEDIA BOX PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06551796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOTEL MEDIA BOX PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Victoria Harris as a director

    		1 pagesTM01

    Termination of appointment of Victoria Harris as a secretary

    		1 pagesTM02

    Appointment of Stuart Dudley as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2010

    Statement of capital on May 24, 2010

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Victoria Harris on Jan 15, 2010

    		2 pagesCH01

    Secretary's details changed for Victoria Harris on Jan 15, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		10 pagesAA

    Previous accounting period shortened from Apr 30, 2009 to Dec 31, 2008

    		1 pagesAA01

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    Balance Sheet

    		4 pagesBS

    Auditor's statement

    		1 pagesAUDS

    Auditor's report

    		1 pagesAUDR

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration of Memorandum and Articles

    		5 pagesMAR

    legacy

    		1 pages43(3)
    Associated Filings
    CategoryDateDescriptionType
    reregistrationSep 11, 2008

    legacy

    		43(3)e

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of change of name

    Company name changed city it solutions LIMITED\certificate issued on 17/07/08
    		2 pagesCERTNM

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    2Next

    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