MEDIAXIM LIMITED

Company number 03423414

Date	Type	Description	View / Download
10 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
30 Jan 2012	4.68	Liquidators' statement of receipts and payments to 13 January 2012	(12 pages)
15 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
25 Jan 2011	4.20	Statement of affairs with form 4.19	(4 pages)
25 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14	(1 page)
19 Jan 2011	AD01	Registered office address changed from Ground Floor 27-29 Cursitor Street London EC4A 1LT on 19 January 2011	(1 page)
10 Nov 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 450,000	(3 pages)
28 Oct 2010	AUD	Auditor's resignation	(1 page)
06 Jul 2010	AP01	Appointment of Philippe Louis Verdonck as a director	(3 pages)
10 Jun 2010	TM02	Termination of appointment of Hal Management Limited as a secretary	(2 pages)
03 Jun 2010	AD01	Registered office address changed from 27-29 Cursitor Street London EC4A 1LT on 3 June 2010	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Dany Donnen as a director	(2 pages)
16 Apr 2010	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 16 April 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Oct 2009	CERTNM	Company name changed peaktime uk LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-16	(2 pages)
26 Oct 2009	CONNOT	Change of name notice	(2 pages)
13 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(5 pages)
13 May 2009	288a	Director appointed dany donnen	(2 pages)
13 May 2009	288b	Appointment Terminated Director joseph haddad	(1 page)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Sep 2008	363a	Return made up to 21/08/08; full list of members	(5 pages)
25 Sep 2008	288b	Appointment Terminated Director patrice fryson	(1 page)