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MEDIA JUNCTION ADVERTISING SERVICES LTD

Company number 03578716

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 5 March 2019
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 5 March 2018
15 May 2017 4.68 Liquidators' statement of receipts and payments to 5 March 2017
13 May 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
14 May 2015 4.68 Liquidators' statement of receipts and payments to 5 March 2015
26 Nov 2014 1.4 Notice of completion of voluntary arrangement
17 Mar 2014 AD01 Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE England on 17 March 2014
13 Mar 2014 4.20 Statement of affairs with form 4.19
13 Mar 2014 600 Appointment of a voluntary liquidator
13 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Feb 2014 AD01 Registered office address changed from 2 Archer Street Soho London W1D 7Aww1D 7Aw on 24 February 2014
14 Jan 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2013
12 Nov 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10,000
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Nov 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
19 Jun 2012 TM01 Termination of appointment of Christopher Eagle as a director
05 Jan 2012 AA Accounts for a small company made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Christopher Stuart Eagle on 10 June 2010