EXMEN MEDIA LTD: Filings

  • Overview

    Company NameEXMEN MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07111569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXMEN MEDIA LTD?

    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

    3 pagesDS01

    Annual return made up to Dec 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2012

    Statement of capital on Feb 26, 2012

    • Capital: GBP 3
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from West Point 3-9 Duke Street Manchester M3 4NF United Kingdom on Feb 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Termination of appointment of Eric Jackson as a director

    1 pagesTM01

    Annual return made up to Dec 23, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Greengate Business Centre 2 Greengate Street Oldham OL4 1FN United Kingdom on Jan 21, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 12, 2010

    • Capital: GBP 3
    4 pagesSH01

    Appointment of Mark Wallace Woodhouse as a director

    3 pagesAP01

    Appointment of Diane Bernadette Menendez as a director

    3 pagesAP01

    Appointment of Eric Jackson as a director

    3 pagesAP01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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