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DNA MEDIA SERVICES LTD

Company number 04513074

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 1,020	View PDF Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 1,020 - link opens in a new window - 6 pages (6 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 12 pages (12 pages)
03 Feb 2008	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 12 pages (12 pages)
19 Sep 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	363(288)	Director's particulars changed
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2006	88(2)R	Ad 25/08/06--------- £ si 20@1=20 £ ic 1000/1020	View PDF Ad 25/08/06--------- £ si 20@1=20 £ ic 1000/1020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	123	£ nc 1000/2000 25/08/06	View PDF £ nc 1000/2000 25/08/06 - link opens in a new window - 1 page (1 page)
25 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2006	287	Registered office changed on 24/08/06 from: 60 chertsey street guildford surrey GU1 4HL	View PDF Registered office changed on 24/08/06 from: 60 chertsey street guildford surrey GU1 4HL - link opens in a new window - 1 page (1 page)
23 Aug 2006	CERTNM	Company name changed lantern graphics LIMITED\certificate issued on 23/08/06	View PDF Company name changed lantern graphics LIMITED\certificate issued on 23/08/06 - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 10 pages (10 pages)
12 Aug 2005	363s	Return made up to 16/08/05; full list of members	View PDF Return made up to 16/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 4 pages (4 pages)
09 Dec 2004	363s	Return made up to 16/08/04; full list of members	View PDF Return made up to 16/08/04; full list of members - link opens in a new window - 7 pages (7 pages)

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