- Company Overview for MCV MEDIA UK LIMITED (03537416)
- Filing history for MCV MEDIA UK LIMITED (03537416)
- People for MCV MEDIA UK LIMITED (03537416)
- Charges for MCV MEDIA UK LIMITED (03537416)
- Insolvency for MCV MEDIA UK LIMITED (03537416)
- More for MCV MEDIA UK LIMITED (03537416)
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) |
---|---|---|---|
24 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jul 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Apr 2018 | ANNOTATION |
Rectified The AP03 was removed from the public register on 28 September 2018 as it was done without the authority of the company
|
|
25 Apr 2018 | AP01 | Appointment of Mrs Penelope Anne Ladkin-Brand as a director on 4 April 2018 | |
25 Apr 2018 | AP01 | Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 4 April 2018 | |
25 Apr 2018 | AD01 | Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to Future, Quay House the Ambury Bath BA1 1UA on 25 April 2018 | |
28 Mar 2018 | AD01 | Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 28 March 2018 | |
23 Mar 2018 | LIQ02 | Statement of affairs | |
23 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
23 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2017 | TM01 | Termination of appointment of Max Von Zuben as a director on 17 October 2017 | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
|
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
|
|
01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
|
|
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Aug 2013 | AP01 | Appointment of Paul Mastronardi as a director | |
20 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
18 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2012 | AP01 | Appointment of Mr Max Von Zuben as a director | |
13 Dec 2012 | TM01 | Termination of appointment of Stuart Dinsey as a director |