• UK

  • HI-MEDIA LIMITED - Third Floor One London Square, Cross Lanes, Guildford, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
03232744
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN UK

Management

Geschäftsführung
MATHIEU SEBASTIEN ROCHE
DANIEL JOSEPH SFEZ
CYRIL LAURENT ZIMMERMANN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.08.1996
Gelöscht am:
2016-12-02
SIC/NACE
73110 - Advertising agencies

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ADLINK INTERNET MEDIA LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31
lezte Bilanzhinterlegung
2012-09-29

HI-MEDIA LIMITED Firmenbeschreibung

HI-MEDIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03232744. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.08.1996 registriert. HI-MEDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADLINK INTERNET MEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110 - Advertising agencies" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über Third Floor One London Square erreicht werden.
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Sie befinden sich hier: Hi-Media Limited - Third Floor One London Square, Cross Lanes, Guildford, Surrey, Grossbritannien

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Amtliche Dokumente

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  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-12-02) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-09-02) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015 (2015-08-26) - 4.68

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  • APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED (2014-01-14) - TM02

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 (2014-07-21) - 4.68

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  • APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP (2013-08-09) - TM02

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-06-27) - 600

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2013-06-19) - LRESEX

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  • STATEMENT OF AFFAIRS/4.19 (2013-06-18) - 4.20

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  • REGISTERED OFFICE CHANGED ON 18/06/2013 FROM (2013-06-18) - AD01

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  • CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED (2013-08-09) - AP04

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  • DIRECTOR APPOINTED DANIEL SFEZ (2012-01-23) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD (2012-09-05) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR OLIVERIO GONZALEZ (2012-09-05) - TM01

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  • DIRECTOR APPOINTED MATHIEU ROCHE (2012-01-23) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SFEZ / 29/09/2012 (2012-10-09) - CH01

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  • 29/09/12 FULL LIST (2012-10-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU ROCHE / 29/09/2012 (2012-10-09) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-01) - AA

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  • 29/09/11 FULL LIST (2011-10-24) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ZIMMERMANN / 29/09/2011 (2011-10-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GONZALEZ / 29/09/2011 (2011-10-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD / 29/09/2011 (2011-10-24) - CH01

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  • CORPORATE SECRETARY APPOINTED F&L LEGAL LLP (2010-10-15) - AP04

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  • APPOINTMENT TERMINATED, DIRECTOR PATRICK KUEHN (2010-02-03) - TM01

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  • CHANGE OF NAME 09/02/2010 (2010-02-19) - RES15

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  • COMPANY NAME CHANGED ADLINK INTERNET MEDIA LIMITED (2010-03-17) - CERTNM

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  • ARTICLES OF ASSOCIATION (2010-03-30) - MEM/ARTS

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  • APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED (2010-10-15) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ZIMMERMANN / 01/03/2010 (2010-10-25) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR STEPHANE CORDIER (2009-09-01) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR NICOLA IAPINO (2009-01-12) - 288b

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  • DIRECTOR APPOINTED CYRIL ZIMMERMANN (2009-12-23) - AP01

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  • DIRECTOR APPOINTED OLIVIER GONZALEZ (2009-12-23) - AP01

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  • DIRECTOR APPOINTED DAVID BERNARD (2009-12-23) - AP01

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  • DIRECTOR APPOINTED MR PATRICK KUEHN (2009-06-08) - 288a

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  • DIRECTOR APPOINTED MR STEPHANE LUCIEN ANTONIN CORDIER (2008-12-02) - 288a

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  • NEW SECRETARY APPOINTED (1996-09-04) - 288

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  • COMPANY NAME CHANGED (1996-08-15) - CERTNM

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  • INCORPORATION DOCUMENTS (1996-08-01) - NEWINC

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