FORREST MEDIA (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameFORREST MEDIA (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335002
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FORREST MEDIA (HOLDINGS) LIMITED?

    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

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2018 with updates

    4 pagesCS01

    Notification of Ocean Bidco Limited as a person with significant control on Jun 02, 2018

    2 pagesPSC02

    Cessation of Christopher David Trainer as a person with significant control on Jun 02, 2018

    1 pagesPSC07

    Appointment of Mr Tim Bleakley as a director on Jun 02, 2018

    2 pagesAP01

    Appointment of Mr Stephen Joseph as a director on Jun 02, 2018

    2 pagesAP01

    Termination of appointment of David Angus Sharp as a director on Jun 01, 2018

    1 pagesTM01

    Termination of appointment of David Angus Sharp as a secretary on Jun 02, 2018

    1 pagesTM02

    Termination of appointment of Christopher David Trainer as a director on Jun 02, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2018

    RES15

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Joseph Trainer as a director on Dec 07, 2017

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 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