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MEDIAMARKT-VERSAND LIMITED

Company number 03238073

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
16 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
19 Aug 2014 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from 40 Milligan Street Limehouse London London E14 8AU on 24 August 2012
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 TM01 Termination of appointment of Dr Churchill Directors Limited as a director
02 Feb 2011 AP01 Appointment of Mr. Georg Eichmann as a director
23 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for London Secretary Ltd on 15 August 2010
23 Aug 2010 CH02 Director's details changed for Dr Churchill Directors Limited on 15 August 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Sep 2009 363a Return made up to 15/08/09; full list of members
05 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008