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MEDIA AB LIMITED

Company number 01790479

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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)
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
  • GBP 2
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
  • RES13 ‐ Section 175 30/09/2008
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