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MEDIA CONTACTS (RECRUITMENT CONSULTANTS) LIMITED

Company number 02771062

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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)
13 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2010 4.68 Liquidators' statement of receipts and payments to 31 August 2010
13 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
12 Apr 2010 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 12 April 2010
14 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 5
26 Nov 2009 CH03 Secretary's details changed for Avril Joslin on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Hugh James Andrew Joslin on 1 October 2009
16 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
02 Sep 2009 169 Capitals not rolled up
02 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2008 363a Return made up to 04/12/08; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
17 Dec 2007 363a Return made up to 04/12/07; full list of members
28 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
08 Dec 2006 363a Return made up to 04/12/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
06 Jan 2006 363a Return made up to 04/12/05; full list of members
17 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
18 Jan 2005 363s Return made up to 04/12/04; full list of members
24 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
09 Mar 2004 363s Return made up to 04/12/03; full list of members