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MEDIASOFT UK LIMITED

Company number 04065776

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2014 DS01 Application to strike the company off the register
07 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
25 Jun 2014 TM01 Termination of appointment of Douglas James Morley Hulme as a director on 9 June 2014
25 Jun 2014 AP01 Appointment of Ms Sarah Lynn Hulme as a director on 9 June 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Strand Directors Limited as a director on 1 March 2013
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
27 Jun 2011 AA
11 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Thornton Secretarial Services Limited on 5 September 2010
11 Oct 2010 CH02 Director's details changed for Strand Directors Limited on 5 September 2010
21 Jun 2010 AA
30 Sep 2009 363a Return made up to 05/09/09; full list of members
29 Jul 2009 AA
14 Oct 2008 363a Return made up to 05/09/08; full list of members
03 Oct 2008 288a Director appointed douglas james morley hulme
31 Jul 2008 AA
01 Oct 2007 363a Return made up to 05/09/07; full list of members