MEDIA NUMERICS LIMITED

Company number 05552786

Date	Type	Description	View / Download
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2012	AD01	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 18 January 2012	(2 pages)
07 Jun 2010	EC REGS D	EC Regs onset of insolvency	(9 pages)
17 Dec 2009	EC REGS D	EC Regs onset of insolvency	(10 pages)
26 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(7 pages)
12 Jan 2009	363a	Return made up to 22/09/08; full list of members	(7 pages)
05 Nov 2007	88(2)R	Ad 11/07/07--------- £ si 14286@.01	(2 pages)
03 Oct 2007	363a	Return made up to 22/09/07; full list of members	(7 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288b	Director resigned	(1 page)
27 Jul 2007	123	Nc inc already adjusted 11/07/07	(1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Jun 2007	88(2)R	Ad 02/02/07--------- £ si 2172@.01=21 £ ic 1053/1074	(2 pages)
05 Jun 2007	88(2)R	Ad 31/01/07--------- £ si 5314@.01=53 £ ic 1000/1053	(2 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: 69 great hampton street birmingham B18 6EW	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	363a	Return made up to 02/09/06; full list of members; amend	(7 pages)
08 Sep 2006	363a	Return made up to 02/09/06; full list of members	(3 pages)
19 Jul 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
30 Jun 2006	288a	New director appointed	(2 pages)

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