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MEDIENT DELTA LIMITED

Company number 05422973

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2010 TM01 Termination of appointment of Richard Jackson as a director
27 Feb 2010 TM01 Termination of appointment of Neil Dunn as a director
26 May 2009 363a Return made up to 13/04/09; full list of members
24 Mar 2009 288a Director appointed mr neil patrick dunn
24 Mar 2009 288a Director appointed mr richard charles edward jackson
02 Jan 2009 288a Secretary appointed congress company secretarial services LTD
12 Dec 2008 287 Registered office changed on 12/12/2008 from suite 308 gainsborough house 81 oxford street london W1D 2EU
12 Dec 2008 AA Accounts made up to 30 September 2008
15 Jul 2008 AA Accounts made up to 30 September 2007
06 Jun 2008 287 Registered office changed on 06/06/2008 from suite 303 princess house 50-60 eastcastle street london W1W 8EA
05 Jun 2008 288b Appointment Terminated Secretary brian brake
30 Apr 2008 363a Return made up to 13/04/08; full list of members
06 Aug 2007 288c Director's particulars changed
02 Aug 2007 288a New director appointed
02 Aug 2007 88(2)R Ad 31/07/07--------- £ si 98@1=98 £ ic 2/100
02 Aug 2007 288b Director resigned
24 May 2007 CERTNM Company name changed never ever LIMITED\certificate issued on 24/05/07
17 Apr 2007 363a Return made up to 13/04/07; full list of members
08 Jan 2007 AA Accounts made up to 30 September 2006
21 Dec 2006 287 Registered office changed on 21/12/06 from: marcar house, parkshot richmond surrey TW9 2RG
09 May 2006 363a Return made up to 13/04/06; full list of members
09 May 2006 288a New secretary appointed
09 May 2006 287 Registered office changed on 09/05/06 from: threeway house 40-44 clipstone street london W1W 5DW