MEDIA DIRECTION CEE LIMITED

Company number 02829719

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Olga Kalashnikova as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Irina Antropova as a director	(1 page)
06 Jan 2014	MISC	Section 519	(3 pages)
16 Dec 2013	MISC	Sect 519	(3 pages)
17 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 2	(8 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(8 pages)
29 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Ms Irina Antropova on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Ms Olga Kalashnikova on 23 February 2010	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Suzanne Loney as a director	(1 page)
05 Feb 2010	AP01	Appointment of Miss Sarah Jayne Nicholls as a director	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Feb 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008	(11 pages)