FONESTARZ MEDIA LIMITED

05030501
505 PINNER ROAD HARROW MIDDLESEX HA2 6EH

Documents

Documents
Date Category Description Pages
22 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
06 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
29 Oct 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
31 Aug 2018 accounts Annual Accounts 6 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 officers Second Filing Of Director Termination With Name 5 Buy now
18 Dec 2017 officers Termination of appointment of director (Sameh Georgy) 2 Buy now
29 Nov 2017 accounts Annual Accounts 6 Buy now
20 Sep 2017 officers Change of particulars for director (Mr Vikas Goel) 2 Buy now
20 Sep 2017 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
20 Sep 2017 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
20 Sep 2017 officers Appointment of director (Mr Vikas Goel) 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 5 Buy now
29 Nov 2016 officers Appointment of director (Mr Sameh Georgy) 2 Buy now
24 Oct 2016 officers Termination of appointment of secretary (Pebble Beach Business Services Limited) 1 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 accounts Annual Accounts 5 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 accounts Annual Accounts 7 Buy now
14 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
10 Feb 2014 annual-return Annual Return 3 Buy now
30 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 officers Termination of appointment of director (David Moreau) 1 Buy now
06 Nov 2013 officers Appointment of director (Ignacio Martín Velasco) 2 Buy now
02 Oct 2013 officers Termination of appointment of director (Matthew Stecker) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Todd Donahue) 1 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
06 Mar 2012 officers Appointment of corporate secretary (Pebble Beach Business Services Limited) 2 Buy now
06 Mar 2012 officers Termination of appointment of secretary (Pennsec Limited) 1 Buy now
06 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2011 mortgage Particulars of a mortgage or charge 12 Buy now
26 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 officers Termination of appointment of secretary (Dawsons Secretarial Services Limited) 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Pennsec Limited) 2 Buy now
01 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 officers Appointment of director (Mr Matthew Menniti Stecker) 2 Buy now
12 Jan 2011 officers Appointment of director (Mr Todd Daniel Donahue) 2 Buy now
12 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 officers Appointment of corporate secretary (Dawsons Secretarial Services Limited) 2 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Castaing & Co Limited) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Grant Smuts) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Charles Fairpo) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Keith O'brien) 1 Buy now
10 Aug 2010 accounts Annual Accounts 4 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 officers Change of particulars for director (Grant Timothy Smuts) 2 Buy now
01 Feb 2010 officers Change of particulars for corporate secretary (Castaing & Co Limited) 2 Buy now
03 Sep 2009 accounts Annual Accounts 4 Buy now
26 Mar 2009 officers Director appointed keith johnston o'brien 1 Buy now
13 Feb 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
24 Nov 2008 officers Secretary appointed castaing & co LIMITED 1 Buy now
24 Nov 2008 officers Appointment terminated secretary charles fairpo 1 Buy now
23 Sep 2008 accounts Annual Accounts 4 Buy now
08 Feb 2008 annual-return Return made up to 30/01/08; full list of members 2 Buy now
30 Sep 2007 accounts Annual Accounts 3 Buy now
20 Jun 2007 officers Director's particulars changed 1 Buy now
08 Feb 2007 annual-return Return made up to 30/01/07; full list of members 7 Buy now
14 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Oct 2006 accounts Annual Accounts 3 Buy now
12 Jul 2006 officers Director's particulars changed 1 Buy now
12 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
13 Feb 2006 annual-return Return made up to 30/01/06; full list of members 9 Buy now
02 Nov 2005 officers New director appointed 2 Buy now
31 Oct 2005 officers Secretary resigned 1 Buy now
31 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
06 Oct 2005 accounts Annual Accounts 4 Buy now
30 Jun 2005 officers New director appointed 2 Buy now
30 Jun 2005 officers New director appointed 2 Buy now
02 Jun 2005 officers Director resigned 1 Buy now
02 Jun 2005 officers New director appointed 3 Buy now
18 May 2005 officers New director appointed 2 Buy now
18 May 2005 officers New director appointed 2 Buy now
19 Apr 2005 annual-return Return made up to 30/01/05; full list of members 6 Buy now
23 Dec 2004 accounts Accounting reference date shortened from 31/01/05 to 30/11/04 1 Buy now
03 Sep 2004 address Registered office changed on 03/09/04 from: 62 hills road cambridge CB2 1LA 1 Buy now
20 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers Secretary resigned 1 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
12 Aug 2004 officers New secretary appointed 2 Buy now
30 Jan 2004 incorporation Incorporation Company 12 Buy now