Having been setup in 2004, Expansive Media Ltd has its registered office in Tyne And Wear.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 December 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 15 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 August 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 August 2012 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| 4.20 - N/A | 07 July 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 July 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AD01 - Change of registered office address | 17 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| 395 - Particulars of a mortgage or charge | 20 March 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 09 May 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 06 April 2006 | |
| 287 - Change in situation or address of Registered Office | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| 225 - Change of Accounting Reference Date | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 395 - Particulars of a mortgage or charge | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| CERTNM - Change of name certificate | 07 October 2004 | |
| NEWINC - New incorporation documents | 21 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 March 2009 | Outstanding |
N/A |
| Debenture | 05 June 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 May 2007 | Fully Satisfied |
N/A |
| Deed securing rent payment | 23 August 2006 | Outstanding |
N/A |
| Agreement | 09 June 2005 | Fully Satisfied |
N/A |
