- Company Overview for MEDIA VERTICALS LIMITED (05575571)
- Filing history for MEDIA VERTICALS LIMITED (05575571)
- People for MEDIA VERTICALS LIMITED (05575571)
- More for MEDIA VERTICALS LIMITED (05575571)
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) |
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07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2012 | DS01 | Application to strike the company off the register | |
28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
12 Oct 2011 | AR01 |
Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
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24 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
02 Jan 2011 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
01 Sep 2010 | CH01 | Director's details changed for Mr Martin James Bysh on 1 September 2010 | |
01 Sep 2010 | CH03 | Secretary's details changed for Mr Marcus Anthony Hamilton on 1 September 2010 | |
27 May 2010 | AD01 | Registered office address changed from 624-626 High Road Leytonstone London E11 3DA on 27 May 2010 | |
25 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
19 Jan 2010 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
31 Dec 2009 | RESOLUTIONS |
Resolutions
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31 Dec 2009 | CONNOT | Change of name notice | |
28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from 626A high road, leytonstone london E11 3DA | |
27 Jul 2009 | 288c | Director's Change of Particulars / martin bysh / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 37 saint marys road, now: the old school eastwick road; Area was: leyton, now: eastwick; Post Town was: london, now: ; Region was: , now: hertfordshire; Post Code was: E10 5RB, now: CM20 2RW | |
18 May 2009 | 288c | Secretary's Change of Particulars / marcus hamilton / 13/05/2009 / HouseName/Number was: , now: flat 2; Street was: 67 omega works, now: sarah swift house kipling street; Area was: 4 roach road, now: ; Post Code was: E3 2PA, now: SE1 3SA | |
02 Apr 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
13 Feb 2009 | 363a | Return made up to 27/09/08; full list of members | |
15 Aug 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
25 Feb 2008 | 363s | Return made up to 27/09/07; no change of members | |
17 Aug 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
02 May 2007 | 225 | Accounting reference date shortened from 30/09/06 to 31/05/06 | |
03 Apr 2007 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Mar 2007 | 363s | Return made up to 27/09/06; full list of members |