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MEDIA INITIATIVES GROUP LIMITED

Company number 03641486

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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)
09 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 23 July 2017
27 Sep 2016 4.68 Liquidators' statement of receipts and payments to 23 July 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 23 July 2015
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
01 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Apr 2015 AD01 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015
22 Sep 2014 4.68 Liquidators' statement of receipts and payments to 23 July 2014
03 Oct 2013 4.68 Liquidators' statement of receipts and payments to 24 July 2013
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 23 April 2013
05 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
16 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 May 2012 AD01 Registered office address changed from Middlesex House Cleveland Street London W1T 4JE United Kingdom on 14 May 2012
04 May 2012 4.20 Statement of affairs with form 4.19
04 May 2012 600 Appointment of a voluntary liquidator
04 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 200
27 Apr 2011 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off