- Company Overview for MEDIA SERVICE PROVIDER LIMITED (05049565)
- Filing history for MEDIA SERVICE PROVIDER LIMITED (05049565)
- People for MEDIA SERVICE PROVIDER LIMITED (05049565)
- Insolvency for MEDIA SERVICE PROVIDER LIMITED (05049565)
- More for MEDIA SERVICE PROVIDER LIMITED (05049565)
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) |
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05 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 3 February 2017 | |
14 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 3 February 2016 | |
16 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 3 February 2015 | |
11 Feb 2014 | AD01 | Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU on 11 February 2014 | |
10 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
10 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
10 Feb 2014 | RESOLUTIONS |
Resolutions
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01 Nov 2013 | TM01 | Termination of appointment of Graham Sargood as a director | |
29 May 2013 | SH01 |
Statement of capital following an allotment of shares on 28 May 2013
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27 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 March 2013
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15 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Mar 2013 | TM01 | Termination of appointment of Mark Beilby as a director | |
20 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
15 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 14 February 2013
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07 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 6 February 2013
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29 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 28 January 2013
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23 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 22 October 2012
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18 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 18 October 2012
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15 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 12 October 2012
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10 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 9 October 2012
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10 Oct 2012 | AP01 | Appointment of Mr Paul Fitzsimons as a director | |
20 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 17 September 2012
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05 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 4 September 2012
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