- Company Overview for MEDIA LOGISTICS LIMITED (04541969)
- Filing history for MEDIA LOGISTICS LIMITED (04541969)
- People for MEDIA LOGISTICS LIMITED (04541969)
- Charges for MEDIA LOGISTICS LIMITED (04541969)
- More for MEDIA LOGISTICS LIMITED (04541969)
| 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) |
|---|---|---|---|
| 13 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Dec 2009 | DS01 | Application to strike the company off the register | |
| 14 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Mar 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from unit 3 tavistock road west drayton middlesex UB7 7QR | |
| 23 Mar 2009 | 288b | Appointment Terminated Secretary james pearce | |
| 23 Mar 2009 | 288b | Appointment Terminated Director james pearce | |
| 23 Mar 2009 | 288c | Director's Change of Particulars / christopher horn / 23/03/2009 / HouseName/Number was: , now: ridge view; Street was: rockall, now: 3 frieth road; Area was: 3 frieth road, now: | |
| 28 Aug 2008 | 288a | Director appointed michael david mirams | |
| 28 Aug 2008 | 288a | Director and secretary appointed gavin james ainsby | |
| 15 Aug 2008 | MISC | Section 519 | |
| 14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from 38-42 newport street swindon wiltshire SN1 3DR | |
| 06 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 19 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 18 Oct 2007 | 363s | Return made up to 23/09/07; full list of members | |
| 28 Jun 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 18 Oct 2006 | 363s | Return made up to 23/09/06; full list of members | |
| 18 Oct 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 25 May 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 04 Oct 2005 | 363s | Return made up to 23/09/05; full list of members | |
| 04 Oct 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 08 Sep 2005 | 395 | Particulars of mortgage/charge | |
| 07 Jul 2005 | AA | Accounts for a small company made up to 31 December 2004 |