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MEDIAVAST UK LIMITED

Company number 04658551

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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)
31 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2012	AD01	Registered office address changed from 101 Bayham Street London NW1 0AG on 15 November 2012	View PDF Registered office address changed from 101 Bayham Street London NW1 0AG on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29 - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 20/09/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 20/09/2012 - link opens in a new window - 6 pages (6 pages)
23 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 2,242,986 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2012	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 2,242,986 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2012 - link opens in a new window - 4 pages (4 pages)
15 May 2012	CH01	Director's details changed for Mr John Joesph Lapham on 14 May 2012	View PDF Director's details changed for Mr John Joesph Lapham on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012	View PDF Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH03	Secretary's details changed for Miss Beatrice Bailey on 14 May 2012	View PDF Secretary's details changed for Miss Beatrice Bailey on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	CH01	Director's details changed for Mr John Joseph Lapham on 1 January 2011	View PDF Director's details changed for Mr John Joseph Lapham on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM01	Termination of appointment of Haeran Kim as a director	View PDF Termination of appointment of Haeran Kim as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	CH01	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010	View PDF Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Jun 2010	AP01	Appointment of Mrs Haeran Kim as a director	View PDF Appointment of Mrs Haeran Kim as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010	View PDF Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 - link opens in a new window - 2 pages (2 pages)

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