- Company Overview for MEDIA SQUARE PLC (04006884)
- Filing history for MEDIA SQUARE PLC (04006884)
- People for MEDIA SQUARE PLC (04006884)
- Charges for MEDIA SQUARE PLC (04006884)
- Insolvency for MEDIA SQUARE PLC (04006884)
- More for MEDIA SQUARE PLC (04006884)
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) |
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10 Mar 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2012 | 2.24B | Administrator's progress report to 6 December 2012 | |
10 Dec 2012 | 2.35B | Notice of move from Administration to Dissolution on 6 December 2012 | |
10 Jul 2012 | 2.24B | Administrator's progress report to 7 June 2012 | |
22 Feb 2012 | F2.18 | Notice of deemed approval of proposals | |
13 Feb 2012 | TM01 | Termination of appointment of Neil Ashley Canetty-Clarke as a director on 7 February 2012 | |
08 Feb 2012 | 2.17B | Statement of administrator's proposal | |
08 Feb 2012 | 2.16B | Statement of affairs with form 2.14B | |
06 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
05 Jan 2012 | AD01 | Registered office address changed from Benson House 33 Wellington Street West Yorkshire Leeds LS1 4JP on 5 January 2012 | |
05 Jan 2012 | AD01 | Registered office address changed from 6 York Street London W1U 6PL United Kingdom on 5 January 2012 | |
03 Jan 2012 | 2.12B | Appointment of an administrator | |
02 Sep 2011 | CH01 | Director's details changed for Mr Peter David Reid on 22 August 2011 | |
24 Aug 2011 | AA | Group of companies' accounts made up to 28 February 2011 | |
19 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
21 Jun 2011 | AR01 |
Annual return made up to 2 June 2011 with bulk list of shareholders
Statement of capital on 2011-06-21
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|
04 May 2011 | TM02 | Termination of appointment of Bruce Winfield as a secretary | |
04 May 2011 | AP03 | Appointment of Mr Dean Anthony Wright as a secretary | |
04 May 2011 | AP01 | Appointment of Mr Dean Anthony Wright as a director | |
04 May 2011 | TM01 | Termination of appointment of Bruce Winfield as a director | |
24 Aug 2010 | AA | Group of companies' accounts made up to 28 February 2010 | |
14 Jul 2010 | AR01 | Annual return made up to 2 June 2010 with bulk list of shareholders | |
06 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Jun 2010 | AP01 | Appointment of Mr Timothy Thomas Lindsay as a director |