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MEDIASIGN MARKETING LIMITED

Company number 03253054

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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)
03 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 21 July 2014	View PDF Liquidators' statement of receipts and payments to 21 July 2014 - link opens in a new window - 9 pages (9 pages)
08 Aug 2013	AD01	Registered office address changed from Old Farm, County Lane Stourbridge West Midlands DY8 2SB on 8 August 2013	View PDF Registered office address changed from Old Farm, County Lane Stourbridge West Midlands DY8 2SB on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 20,000	View PDF Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	TM01	Termination of appointment of Jan De Bruin as a director	View PDF Termination of appointment of Jan De Bruin as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	TM01	Termination of appointment of Jan Paarlberg as a director	View PDF Termination of appointment of Jan Paarlberg as a director - link opens in a new window - 1 page (1 page)
12 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Sep 2010	CH01	Director's details changed for Johannes Antonius Cornelis Maria De Groot on 20 September 2010	View PDF Director's details changed for Johannes Antonius Cornelis Maria De Groot on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Jan Dirk Take Paarlberg on 20 September 2010	View PDF Director's details changed for Jan Dirk Take Paarlberg on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Jan Anthonie De Bruin on 20 September 2010	View PDF Director's details changed for Jan Anthonie De Bruin on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
25 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
20 Sep 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

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