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NODE MEDIA LTD

Company number 05107496

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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)
29 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 23 August 2023
01 Sep 2022 AD01 Registered office address changed from Unit 6 the Mead Business Centre, Mead Lane Hertford Herts SG13 7BJ to Skull House Lane Appley Bridge Wigan WN6 9DW on 1 September 2022
01 Sep 2022 600 Appointment of a voluntary liquidator
01 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24
01 Sep 2022 LIQ02 Statement of affairs
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
26 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
20 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
13 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
25 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
02 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
14 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 10
29 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
21 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014
06 Jun 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10