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MEDIA LOGISTICS (UK) LIMITED

Company number 04568099

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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)
01 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2012 4.43 Notice of final account prior to dissolution
08 Jul 2010 AD01 Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 8 July 2010
29 Jun 2010 4.31 Appointment of a liquidator
02 Nov 2009 COCOMP Order of court to wind up
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from 16 little park farm road segensworth west fareham hampshire PO15 5TD
04 Nov 2008 363a Return made up to 21/10/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from somerset house 40-49 price street birmingham west midlands B4 6LZ
29 Nov 2007 363s Return made up to 21/10/07; no change of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 395 Particulars of mortgage/charge
14 Feb 2007 363s Return made up to 21/10/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 288a New secretary appointed
01 Feb 2006 288b Director resigned
24 Jan 2006 288b Secretary resigned
24 Jan 2006 287 Registered office changed on 24/01/06 from: first floor offices 137 barnards green malvern worcestershire WR14 3LT
01 Nov 2005 363s Return made up to 21/10/05; full list of members
24 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
01 Jun 2005 287 Registered office changed on 01/06/05 from: malvern hill science park geraldine road malvern worcestershire WR14 3SZ
10 Dec 2004 288a New secretary appointed
10 Dec 2004 363s Return made up to 21/10/04; full list of members
10 Dec 2004 363(288) Secretary resigned;director's particulars changed
08 Jun 2004 AA Partial exemption accounts made up to 31 March 2004