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MEDIA ACCOUNTING SERVICES LIMITED

Company number 03301942

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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)
07 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2015 4.70 Declaration of solvency
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-14
02 Jul 2015 TM01 Termination of appointment of Steven David Burr as a director on 30 June 2015
31 Dec 2014 AA Full accounts made up to 31 October 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
02 May 2014 AP03 Appointment of Ms Tara Dawn Trower as a secretary
02 May 2014 AP01 Appointment of Ms Tara Dawn Trower as a director
02 May 2014 TM01 Termination of appointment of Roberto Putland as a director
02 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
10 Jan 2014 AA Full accounts made up to 31 October 2013
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
20 Jun 2013 AA Full accounts made up to 31 October 2012
31 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Mr Roberto Adriano Putland as a director
05 Mar 2012 TM01 Termination of appointment of Jonathan Savage as a director
30 Dec 2011 AA Full accounts made up to 31 October 2011
21 Sep 2011 AA Full accounts made up to 31 October 2010
05 Sep 2011 AP03 Appointment of Mr Roberto Putland as a secretary
05 Sep 2011 TM02 Termination of appointment of Thomas Perkins as a secretary
03 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Mark Lewthwaite as a director
05 May 2011 AP01 Appointment of Mr Steven David Burr as a director