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MEDIA SOFTWARE DEVELOPMENT LIMITED

Company number 03934233

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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)
07 May 2012 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2012 2.35B Notice of move from Administration to Dissolution on 1 February 2012
20 Oct 2011 2.24B Administrator's progress report to 31 July 2011
19 Apr 2011 2.23B Result of meeting of creditors
31 Mar 2011 2.17B Statement of administrator's proposal
09 Feb 2011 AD01 Registered office address changed from Suite 5 st. Michaels Court St. Michaels Square Ashton-Under-Lyne Tameside OL6 6XN England on 9 February 2011
09 Feb 2011 2.12B Appointment of an administrator
02 Dec 2010 TM02 Termination of appointment of Moyra Franklin as a secretary
02 Dec 2010 TM01 Termination of appointment of Simon Lovelock as a director
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 CERTNM Company name changed VU2 media LIMITED\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
17 Sep 2010 CONNOT Change of name notice
08 Sep 2010 AD01 Registered office address changed from Unit 4 49/51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN England on 8 September 2010
06 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-31
06 Sep 2010 CONNOT Change of name notice
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jun 2010 TM01 Termination of appointment of Martin Sutton as a director
21 May 2010 AD01 Registered office address changed from Suite 5 st. Michaels Court St. Michaels Square Ashton-Under-Lyne Tameside OL6 6XN on 21 May 2010
31 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 1,000
22 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
04 Feb 2010 AP01 Appointment of Martin Sutton as a director
04 Feb 2010 AD01 Registered office address changed from Unit 5 the Old Brewhouse 49-51 Brewhouse Hill Wheathampstead Hertfordshire AL4 8AN on 4 February 2010
02 Feb 2010 TM01 Termination of appointment of Richard Belfield as a director
02 Apr 2009 363a Return made up to 09/03/09; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008