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MEDIANYWHERE LIMITED

Company number 05691668

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2009 363a Return made up to 30/01/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 288a Director appointed andrey bayev
29 Sep 2008 288b Appointment Terminated Director maxim ivanov
29 Sep 2008 88(2) Ad 01/09/08 gbp si 3000@1=3000 gbp ic 10000/13000
04 Apr 2008 363a Return made up to 30/01/08; full list of members
30 Nov 2007 88(2)R Ad 30/11/07--------- £ si 800@1=800 £ ic 9200/10000
28 Sep 2007 88(2)R Ad 20/09/07--------- £ si 2000@1=2000 £ ic 7200/9200
13 Jun 2007 88(2)R Ad 12/06/07-12/06/07 £ si 500@1=500 £ ic 6700/7200
23 May 2007 88(2)R Ad 25/03/07--------- £ si 6698@1=6698 £ ic 2/6700
23 May 2007 123 Nc inc already adjusted 25/03/07
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 30/01/07; full list of members
11 May 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
11 May 2006 288a New secretary appointed
11 May 2006 288a New director appointed
11 May 2006 287 Registered office changed on 11/05/06 from: 67 westow street upper norwood london SE19 3RW
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
30 Jan 2006 NEWINC Incorporation