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MEDIA SALES NETWORK LIMITED

Company number 01693402

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DS01 Application to strike the company off the register
26 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 1,000
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
27 Mar 2012 TM02 Termination of appointment of Rachel Andrew as a secretary on 24 February 2012
27 Mar 2012 TM02 Termination of appointment of Rachel Andrew as a secretary on 24 February 2012
27 Mar 2012 TM01 Termination of appointment of Angela Wilkinson as a director on 28 February 2012
27 Mar 2012 TM01 Termination of appointment of Rachael Louise Andrew as a director on 24 February 2012
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Mar 2011 TM02 Termination of appointment of Joy Daglish as a secretary
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2011 TM01 Termination of appointment of Michael Davis as a director
03 Mar 2011 AP03 Appointment of Rachel Andrew as a secretary
03 Mar 2011 AP01 Appointment of Rachel Andrew as a director
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Mar 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Michael Ian Davis on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Mr Dave Moran on 1 January 2010