MEDIASTATION CREATIVE SOLUTIONS LIMITED

Company number 05398183

Date	Type	Description	View / Download
01 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Sep 2016	4.68	Liquidators' statement of receipts and payments to 12 July 2016	(15 pages)
30 Nov 2015	AD01	Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 30 November 2015	(2 pages)
27 Nov 2015	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	(12 pages)
27 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Nov 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 Jul 2015	AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 22 July 2015	(2 pages)
21 Jul 2015	4.20	Statement of affairs with form 4.19	(8 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-13	(2 pages)
21 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,108.5	(8 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Dec 2014	AP01	Appointment of Mrs Amy Diana Victoria Fletcher as a director on 24 September 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Daniel John Parsons as a director on 24 September 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Sean David Kelly as a director on 24 September 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Ms Charlotte Anne Childs as a director on 24 September 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mrs Suzanne Elizabeth Lane as a director on 24 September 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mrs Nicola Jane Bartlett as a director on 24 September 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Christopher Douglas Savage as a director on 24 September 2014	(3 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,108.5	(7 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Oct 2014	TM01	Termination of appointment of Christopher Douglas Savage as a director on 24 September 2014	(2 pages)