SOUTH WEST MEDIA GROUP LIMITED

00210591
31ST FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR

Documents

Documents
Date Category Description Pages
26 Jul 2017 gazette Gazette Dissolved Liquidation 1 Buy now
26 Apr 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
22 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 May 2016 insolvency Liquidation Voluntary Declaration Of Solvency 1 Buy now
05 May 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 May 2016 resolution Resolution 2 Buy now
26 Feb 2016 accounts Annual Accounts 5 Buy now
19 Jun 2015 accounts Annual Accounts 5 Buy now
22 Apr 2015 annual-return Annual Return 3 Buy now
08 May 2014 annual-return Annual Return 3 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Paul Collins) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (Paul Collins) 2 Buy now
07 Apr 2014 officers Appointment of secretary (Frances Louise Sallas) 3 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Adrian Perry) 3 Buy now
06 Mar 2014 accounts Annual Accounts 5 Buy now
05 Feb 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
17 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 3 Buy now
04 Jul 2013 accounts Annual Accounts 19 Buy now
15 May 2013 annual-return Annual Return 14 Buy now
14 Jan 2013 officers Appointment of director (Mr Paul Simon Collins) 3 Buy now
14 Jan 2013 officers Termination of appointment of director (Stephen Auckland) 2 Buy now
31 May 2012 accounts Annual Accounts 27 Buy now
27 Apr 2012 annual-return Annual Return 17 Buy now
07 Feb 2012 officers Termination of appointment of director (Christopher Coward) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (Kevin Ward) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (Andrew Blair) 2 Buy now
13 Jul 2011 officers Termination of appointment of director (Steven Anderson-Dixon) 2 Buy now
10 May 2011 annual-return Annual Return 17 Buy now
14 Apr 2011 officers Appointment of director (Stephen Andrew Auckland) 3 Buy now
29 Mar 2011 officers Termination of appointment of director (Michael Pelosi) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Andrew Gordon Blair) 3 Buy now
16 Feb 2011 accounts Annual Accounts 21 Buy now
17 Jan 2011 officers Termination of appointment of director (Duncan Currall) 2 Buy now
28 Apr 2010 annual-return Annual Return 18 Buy now
06 Feb 2010 accounts Annual Accounts 21 Buy now
16 Jan 2010 officers Appointment of director (Andrew Gordon Blair) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Michael Paul Pelosi) 3 Buy now
05 Jun 2009 accounts Annual Accounts 21 Buy now
27 Apr 2009 officers Director appointed kevin william ward 3 Buy now
12 Mar 2009 annual-return Return made up to 27/02/09; full list of members 6 Buy now
13 Jan 2009 officers Appointment terminated director david lean 1 Buy now
08 Jan 2009 officers Appointment terminated director antony hazell 1 Buy now
10 Nov 2008 officers Director appointed steven anderson-dixon 3 Buy now
27 Oct 2008 officers Appointment terminated director martyn hindley 1 Buy now
27 May 2008 accounts Annual Accounts 21 Buy now
05 Mar 2008 annual-return Return made up to 28/02/08; full list of members 7 Buy now
24 May 2007 accounts Annual Accounts 22 Buy now
14 Mar 2007 annual-return Return made up to 28/02/07; full list of members 7 Buy now
08 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
18 Oct 2006 address Registered office changed on 18/10/06 from: 31/32 john street london WC1N 2QB 1 Buy now
07 Jul 2006 accounts Annual Accounts 19 Buy now
14 Jun 2006 officers New director appointed 3 Buy now
12 Jun 2006 officers Director resigned 1 Buy now
05 May 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
01 Mar 2006 annual-return Return made up to 28/02/06; full list of members 9 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
16 Sep 2005 officers Director's particulars changed 1 Buy now
17 Jun 2005 accounts Annual Accounts 19 Buy now
11 Apr 2005 officers Director's particulars changed 1 Buy now
25 Feb 2005 annual-return Return made up to 28/02/05; full list of members 9 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
17 Nov 2004 officers Secretary's particulars changed 1 Buy now
11 Nov 2004 officers New director appointed 2 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
08 Jun 2004 accounts Annual Accounts 19 Buy now
27 Mar 2004 annual-return Return made up to 28/02/04; full list of members 9 Buy now
10 Dec 2003 officers Director's particulars changed 1 Buy now
23 Jun 2003 accounts Annual Accounts 20 Buy now
02 Apr 2003 annual-return Return made up to 28/02/03; full list of members 9 Buy now
09 Mar 2003 officers Director's particulars changed 1 Buy now
07 Feb 2003 officers Director's particulars changed 2 Buy now
06 Dec 2002 officers Director's particulars changed 1 Buy now
06 Nov 2002 officers Director's particulars changed 1 Buy now
18 Oct 2002 officers Director's particulars changed 1 Buy now
25 Sep 2002 officers Director's particulars changed 1 Buy now
29 Aug 2002 officers Director's particulars changed 1 Buy now
12 Jul 2002 officers New director appointed 3 Buy now
19 Jun 2002 accounts Annual Accounts 19 Buy now
16 May 2002 officers New director appointed 3 Buy now
22 Mar 2002 annual-return Return made up to 28/02/02; full list of members 8 Buy now
14 Jan 2002 officers Director resigned 1 Buy now
18 Dec 2001 officers New director appointed 3 Buy now
07 Dec 2001 officers New director appointed 3 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
01 Oct 2001 officers New director appointed 4 Buy now
12 Sep 2001 officers Director resigned 1 Buy now
17 Aug 2001 auditors Auditors Resignation Company 7 Buy now
25 Jun 2001 capital Particulars of contract relating to shares 4 Buy now
25 Jun 2001 capital Ad 03/04/01--------- £ si 760000@.1=76000 £ ic 203677/279677 2 Buy now
25 Jun 2001 resolution Resolution 1 Buy now
25 Jun 2001 resolution Resolution 1 Buy now
25 Jun 2001 capital £ nc 250000/300000 03/04/01 1 Buy now
24 May 2001 officers Director resigned 1 Buy now
19 Mar 2001 annual-return Return made up to 28/02/01; full list of members 8 Buy now