- Company Overview for MEDIA DIMENSIONS LIMITED (02217196)
- Filing history for MEDIA DIMENSIONS LIMITED (02217196)
- People for MEDIA DIMENSIONS LIMITED (02217196)
- Charges for MEDIA DIMENSIONS LIMITED (02217196)
- Insolvency for MEDIA DIMENSIONS LIMITED (02217196)
- More for MEDIA DIMENSIONS LIMITED (02217196)
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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16 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Oct 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Sep 1993 | 88(2)R |
Ad 23/07/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/07/93--------- £ si 998@1=998 £ ic 2/1000 |
03 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
28 Jun 1993 | 363s |
Return made up to 14/06/93; no change of members
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Request DocumentReturn made up to 14/06/93; no change of members |
23 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
24 Jun 1992 | 363s |
Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members |
03 Apr 1992 | 287 |
Registered office changed on 03/04/92 from: c/o young rubican LTD 4TH floor greater london house hampstead road london NW1 7QP
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Request DocumentRegistered office changed on 03/04/92 from: c/o young rubican LTD 4TH floor greater london house hampstead road london NW1 7QP |
17 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
17 Feb 1992 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
17 Feb 1992 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
17 Feb 1992 | 287 |
Registered office changed on 17/02/92 from: 31 sackville street london W1X 1DB
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Request DocumentRegistered office changed on 17/02/92 from: 31 sackville street london W1X 1DB |
17 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
17 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Feb 1992 | 363a |
Return made up to 14/06/91; change of members
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Request DocumentReturn made up to 14/06/91; change of members |
17 Feb 1992 | 363a |
Return made up to 14/06/90; change of members
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Request DocumentReturn made up to 14/06/90; change of members |
12 Feb 1992 | AC92 |
Restoration by order of the court
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Request DocumentRestoration by order of the court |
10 Dec 1991 | GAZ2 |
Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off |
20 Aug 1991 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
16 Jan 1990 | 287 |
Registered office changed on 16/01/90 from: 4TH floor 36/38 mortimer street london W1N 7RB
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Request DocumentRegistered office changed on 16/01/90 from: 4TH floor 36/38 mortimer street london W1N 7RB |