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IN-STORE ENTERTAINMENTS LIMITED

Company number 05674160

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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)
14 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2010 L64.07 Completion of winding up
21 Mar 2008 COCOMP Order of court to wind up
10 Apr 2007 363a Return made up to 13/01/07; full list of members
11 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned;director resigned
03 Jul 2006 CERTNM Company name changed mediaport enterprises LIMITED\certificate issued on 03/07/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 88(3) Particulars of contract relating to shares
05 Apr 2006 88(2)R Ad 28/02/06--------- £ si 2500@1=2500 £ ic 47500/50000
15 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
10 Mar 2006 88(2)R Ad 28/02/06-28/02/06 £ si 47499@1.00=47499 £ ic 1/47500
17 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 MA Memorandum and Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 288a New director appointed
13 Jan 2006 NEWINC Incorporation