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MEDIA TOOLS HOLDINGS LIMITED

Company number 03569794

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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)
16 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
12 May 2009 2.30B Notice of automatic end of Administration
08 Dec 2008 2.24B Administrator's progress report to 29 October 2008
26 Jun 2008 2.17B Statement of administrator's proposal
18 Jun 2008 2.16B Statement of affairs with form 2.14B
23 May 2008 287 Registered office changed on 23/05/2008 from meteor house whittle road churchfields salisbury SP2 7YW
08 May 2008 2.12B Appointment of an administrator
08 Feb 2008 288b Director resigned
07 Feb 2008 AA Full accounts made up to 30 April 2007
13 Sep 2007 363a Return made up to 19/05/07; full list of members
26 Apr 2007 AA Full accounts made up to 30 April 2006
30 May 2006 363s Return made up to 19/05/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 April 2005
19 Oct 2005 363a Return made up to 02/06/05; full list of members
03 May 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
28 Apr 2005 288a New director appointed
28 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
25 Apr 2005 287 Registered office changed on 25/04/05 from: 12 flitcroft street london WC2H 8DL
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned;director resigned