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MEDIAMIX II LIMITED

Company number 05073111

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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)
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2018	LIQ13	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 - 16 pages (16 pages)
21 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 15 May 2017	View PDF Liquidators' statement of receipts and payments to 15 May 2017 - link opens in a new window - 20 pages (20 pages)
19 Jul 2016	4.68	Liquidators' statement of receipts and payments to 15 May 2016	View PDF Liquidators' statement of receipts and payments to 15 May 2016 - link opens in a new window - 18 pages (18 pages)
20 Jul 2015	4.68	Liquidators' statement of receipts and payments to 15 May 2015	View PDF Liquidators' statement of receipts and payments to 15 May 2015 - link opens in a new window - 15 pages (15 pages)
03 Jun 2014	AD01	Registered office address changed from 107 Mortlake High Street Mortlake London SW14 8HQ on 3 June 2014	View PDF Registered office address changed from 107 Mortlake High Street Mortlake London SW14 8HQ on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie	View PDF Resolution insolvency:special resolution ;- "in specie - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
26 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 300,090	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 300,090 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
20 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
20 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Mar 2012	CH01	Director's details changed for Catharine Turner Phillips on 1 October 2009	View PDF Director's details changed for Catharine Turner Phillips on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH01	Director's details changed for David Brian Collins on 14 March 2012	View PDF Director's details changed for David Brian Collins on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH01	Director's details changed for Sean Frederick Rushton O'brien on 1 October 2009	View PDF Director's details changed for Sean Frederick Rushton O'brien on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2011	CH01	Director's details changed for John Hedley Mckimmie on 2 November 2010	View PDF Director's details changed for John Hedley Mckimmie on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	SH06	Cancellation of shares. Statement of capital on 5 January 2011 GBP 300,090	View PDF Cancellation of shares. Statement of capital on 5 January 2011 GBP 300,090 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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