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MEDIA PROJECTS INTERNATIONAL LIMITED

Company number 02057010

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.43 Notice of final account prior to dissolution
12 May 2003 287 Registered office changed on 12/05/03 from: 12 portland street southampton hampshire SO14 7EB
08 May 2003 4.31 Appointment of a liquidator
14 Feb 2003 COCOMP Order of court to wind up
07 Feb 2003 F14 Court order notice of winding up
21 Oct 2002 4.20 Statement of affairs
21 Oct 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Oct 2002 600 Appointment of a voluntary liquidator
10 Oct 2002 287 Registered office changed on 10/10/02 from: 7 cameron house 12 castlehaven road london NW1 8QW
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
18 Aug 2002 288b Director resigned
24 Jul 2002 363s Return made up to 31/12/01; full list of members
24 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jul 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Jul 2002 288a New director appointed
06 Jul 2002 88(2)R Ad 24/06/02--------- £ si 65127@1=65127 £ ic 102944/168071
03 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Disap arts allot shares 24/06/02
11 Jul 2001 AAMD Amended accounts made up to 31 December 2000
02 Jul 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 363s Return made up to 31/12/00; full list of members
20 Feb 2001 88(2)R Ad 13/10/00--------- £ si 2500@1=2500 £ ic 100444/102944
08 Nov 2000 288a New director appointed
26 Jun 2000 AA Accounts for a small company made up to 31 December 1999