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M4E MEDIA FOR EXPERTS LTD

Company number 05118111

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
14 Oct 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1,000
14 Oct 2010 CH01 Director's details changed for Herr Juergen Reuter on 1 January 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jul 2009 288b Appointment Terminated Director lutz wallner
16 Jul 2009 363a Return made up to 04/05/09; full list of members
28 Jul 2008 363a Return made up to 04/05/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Sep 2007 363a Return made up to 04/05/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Jun 2006 288c Director's particulars changed
23 Jun 2006 363a Return made up to 04/05/06; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
06 May 2005 363s Return made up to 04/05/05; full list of members
22 Oct 2004 225 Accounting reference date extended from 31/05/05 to 30/09/05
12 Jul 2004 288a New director appointed
14 Jun 2004 88(2)R Ad 10/05/04--------- £ si 999@1=999 £ ic 1/1000
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 123 £ nc 100/11000 06/05/04
26 May 2004 288a New secretary appointed
26 May 2004 288a New director appointed