- Company Overview for MEDIA CENTRE TECHNOLOGIES LIMITED (02998634)
- Filing history for MEDIA CENTRE TECHNOLOGIES LIMITED (02998634)
- People for MEDIA CENTRE TECHNOLOGIES LIMITED (02998634)
- Charges for MEDIA CENTRE TECHNOLOGIES LIMITED (02998634)
- Insolvency for MEDIA CENTRE TECHNOLOGIES LIMITED (02998634)
- More for MEDIA CENTRE TECHNOLOGIES LIMITED (02998634)
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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22 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jul 2010 | L64.04 | Dissolution deferment | |
15 Jul 2010 | L64.07 | Completion of winding up | |
16 Jan 2009 | COCOMP | Order of court to wind up | |
05 Jan 2009 | COCOMP | Order of court to wind up | |
07 Aug 2008 | 287 | Registered office changed on 07/08/2008 from 6 marlborough road colmworth business park st. Neots cambridgshire PE19 8YP | |
17 Jul 2008 | 288b | Appointment Terminated Director barry willmore | |
14 Jul 2008 | 288b | Appointment Terminated Director paul roberts | |
24 Jun 2008 | 88(3) | Particulars of contract relating to shares | |
24 Jun 2008 | 88(2) | Ad 21/04/08 gbp si 4000000@0.01=40000 gbp ic 345767.5/385767.5 | |
23 Jun 2008 | 288b | Appointment Terminated Secretary ovalsec LIMITED | |
28 Apr 2008 | 53 | Application for reregistration from PLC to private | |
28 Apr 2008 | MAR | Re-registration of Memorandum and Articles | |
28 Apr 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
28 Apr 2008 | RESOLUTIONS |
Resolutions
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|
09 Apr 2008 | 88(2) | Capitals not rolled up | |
06 Mar 2008 | 88(3) | Particulars of contract relating to shares | |
06 Mar 2008 | 88(2) | Ad 14/12/07 gbp si 50000@0.01=500 gbp ic 345267.5/345767.5 | |
06 Mar 2008 | 88(3) | Particulars of contract relating to shares | |
06 Mar 2008 | 88(2) | Capitals not rolled up | |
06 Mar 2008 | 88(2) | Ad 01/02/08 gbp si 2791250@0.01=27912.5 gbp ic 317355/345267.5 | |
17 Jan 2008 | 363a | Return made up to 06/12/07; full list of members | |
17 Jan 2008 | 88(3) | Particulars of contract relating to shares | |
17 Jan 2008 | 88(2)R | Ad 04/10/07--------- £ si 385500@.01=3855 £ ic 313500/317355 | |
14 Nov 2007 | AA | Full accounts made up to 30 April 2007 |