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MEDIA INTEGRATION TECHNOLOGIES LTD

Company number 03242035

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
16 Apr 2020 600 Appointment of a voluntary liquidator
08 Apr 2020 TM01 Termination of appointment of Michael Patton as a director on 28 February 2020
08 Apr 2020 TM02 Termination of appointment of Michael Patton as a secretary on 28 February 2020
08 Apr 2020 AD01 Registered office address changed from Unit 6 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT England to 18 Farncombe Close Wivelsfield Green Haywards Heath RH17 7RA on 8 April 2020
30 Mar 2020 LIQ01 Declaration of solvency
30 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
28 Feb 2020 PSC07 Cessation of Michael Patton as a person with significant control on 28 February 2020
09 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
26 Jul 2019 AD01 Registered office address changed from 10 Vicarage Avenue Egham Surrey TW20 8NW to Unit 6 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT on 26 July 2019
25 Mar 2019 AA Micro company accounts made up to 31 August 2018
17 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
08 May 2017 AA Total exemption full accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
12 May 2016 AA Total exemption full accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
23 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
30 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
30 Apr 2013 AA Total exemption full accounts made up to 31 August 2012