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MEDIATECH DIRECT LIMITED

Company number 04286904

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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)
22 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2012	2.24B	Administrator's progress report to 15 May 2012	View PDF Administrator's progress report to 15 May 2012 - link opens in a new window - 23 pages (23 pages)
22 May 2012	2.35B	Notice of move from Administration to Dissolution on 15 May 2012	View PDF Notice of move from Administration to Dissolution on 15 May 2012 - link opens in a new window - 22 pages (22 pages)
09 Feb 2012	2.24B	Administrator's progress report to 7 January 2012	View PDF Administrator's progress report to 7 January 2012 - link opens in a new window - 18 pages (18 pages)
07 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
15 Sep 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
31 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
14 Jul 2011	AD01	Registered office address changed from Units 42-48 Somers Road Rugby Warwickshire CV22 7DH on 14 July 2011	View PDF Registered office address changed from Units 42-48 Somers Road Rugby Warwickshire CV22 7DH on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 100	View PDF Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	CH01	Director's details changed for Mr Richard Anthony White on 15 July 2010	View PDF Director's details changed for Mr Richard Anthony White on 15 July 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	CH01	Director's details changed for David Lindsay Wright on 15 July 2010	View PDF Director's details changed for David Lindsay Wright on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH03	Secretary's details changed for Richard Anthony White on 15 July 2010	View PDF Secretary's details changed for Richard Anthony White on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Philip Harvey Brooks on 15 July 2010	View PDF Director's details changed for Philip Harvey Brooks on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	288c	Director's Change of Particulars / philip brooks / 01/01/2008 / HouseName/Number was: , now: 16; Street was: 2 coton park drive, now: two pike leys; Post Code was: CV23 0WN, now: CV23 0GS; Country was: , now: united kingdom	View PDF Director's Change of Particulars / philip brooks / 01/01/2008 / HouseName/Number was: , now: 16; Street was: 2 coton park drive, now: two pike leys; Post Code was: CV23 0WN, now: CV23 0GS; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)

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