ACH MEDIA SOLUTIONS LIMITED

Company number 08101607

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Jan 2016	TM01	Termination of appointment of Robert Charles Anthony Thomson as a director on 17 December 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
27 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Jun 2015	AD01	Registered office address changed from , Quindell Court Barnes Wallis Road, Fareham, Hampshire, PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 25 June 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(5 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
07 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2014	(16 pages)
02 Feb 2015	AP01	Appointment of Mr Jonathan Philip White as a director on 23 December 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Robert Charles Anthony Thomson as a director on 23 December 2014	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Helen Cutler as a director on 23 December 2014	(1 page)
28 Nov 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1 Statement of capital on 2015-04-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015.	(4 pages)
09 Jun 2014	CH01	Director's details changed for Mr Robert Martin Fielding on 9 June 2014	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Andrew O'dua as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mrs Helen Cutler as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Robert Martin Fielding as a director	(2 pages)
18 Mar 2014	AD01	Registered office address changed from , James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom on 18 March 2014	(1 page)