- Company Overview for AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED (00521235)
- Filing history for AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED (00521235)
- People for AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED (00521235)
- Charges for AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED (00521235)
- More for AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED (00521235)
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) |
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18 Sep 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Jun 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2011 | AR01 |
Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-09-09
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01 Mar 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
11 Jan 2011 | TM02 | Termination of appointment of Alison Cawthorne as a secretary | |
11 Jan 2011 | TM01 | Termination of appointment of Alison Cawthorne as a director | |
17 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
21 Jul 2010 | CERTNM |
Company name changed media works (pwn) LIMITED\certificate issued on 21/07/10
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12 Jul 2010 | RESOLUTIONS |
Resolutions
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01 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
12 Feb 2010 | AP01 | Appointment of Alison Cawthorne as a director | |
12 Feb 2010 | AP03 | Appointment of Alison Cawthorne as a secretary | |
08 Dec 2009 | TM01 | Termination of appointment of Geoffrey Botting as a director | |
08 Dec 2009 | TM02 | Termination of appointment of Geoffrey Botting as a secretary | |
24 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
30 Jun 2009 | 287 | Registered office changed on 30/06/2009 from marshall mill marshall street leeds west yorkshire LS11 9YJ | |
23 Mar 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
13 Aug 2008 | 363a | Return made up to 28/07/08; full list of members | |
31 Mar 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
23 Aug 2007 | 363a | Return made up to 28/07/07; full list of members | |
01 Apr 2007 | AA | Full accounts made up to 31 May 2006 | |
04 Aug 2006 | 363a | Return made up to 28/07/06; full list of members | |
24 Mar 2006 | AA | Full accounts made up to 31 May 2005 |