- Company Overview for MEDIA AB LIMITED (01790479)
- Filing history for MEDIA AB LIMITED (01790479)
- People for MEDIA AB LIMITED (01790479)
- More for MEDIA AB LIMITED (01790479)
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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21 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Oct 2011 | DS01 | Application to strike the company off the register | |
06 Jun 2011 | CH01 | Director's details changed for Mr Gary John Smith on 1 January 2011 | |
15 Nov 2010 | AR01 |
Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2010-11-15
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15 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
09 Oct 2009 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 | |
25 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Feb 2009 | MA | Memorandum and Articles of Association | |
10 Feb 2009 | RESOLUTIONS |
Resolutions
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14 Nov 2008 | 363a | Return made up to 14/11/08; full list of members | |
24 Sep 2008 | 288b | Appointment Terminated Director sandra walsh | |
24 Sep 2008 | 288a | Director appointed mr gary john smith | |
11 Mar 2008 | AA | Accounts made up to 31 December 2007 | |
03 Mar 2008 | 652C | Withdrawal of application for striking off | |
03 Mar 2008 | CERTNM | Company name changed disruption LIMITED\certificate issued on 03/03/08 | |
21 Feb 2008 | 288b | Director resigned | |
21 Feb 2008 | 288a | New director appointed | |
19 Feb 2008 | SOAS(A) | Voluntary strike-off action has been suspended | |
18 Feb 2008 | 363a | Return made up to 14/11/07; full list of members | |
22 Jan 2008 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Nov 2007 | 652a | Application for striking-off | |
17 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
17 Nov 2006 | 363a | Return made up to 14/11/06; full list of members |