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BMK MEDIATRADE LTD.

Company number 05584762

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 1
17 Apr 2012 CH01 Director's details changed for Bernward Moehring on 17 April 2012
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jan 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Mar 2009 363a Return made up to 06/10/08; full list of members
06 Mar 2009 363a Return made up to 06/10/07; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL
23 Feb 2009 288a Secretary appointed go ahead service LIMITED
23 Feb 2009 288b Appointment terminated secretary steinberg & partners business consulting corp
12 Mar 2008 287 Registered office changed on 12/03/2008 from, 95 wilton road, suite 3, london, SW1V 1BZ
06 Mar 2008 287 Registered office changed on 06/03/2008 from, the meridian 4 copthall house, station square, coventry, the midlands, CV1 2FL
19 Dec 2007 AA Accounts made up to 31 October 2007
19 Dec 2007 AA Accounts made up to 31 October 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: 95 wilton road, suite 3, london, SW1V 1BZ