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MOTIONAL MEDIA (LONDON) LIMITED

Company number 05734654

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2009 AA Accounts made up to 31 March 2008
25 Feb 2008 288b Appointment Terminated Director ian scott
01 Feb 2008 287 Registered office changed on 01/02/08 from: alba house green lanes london N13 4BS
01 Feb 2008 287 Registered office changed on 01/02/08 from: 4 waltham court milley lane, hare hatch reading berkshire RG10 9AA
25 Jan 2008 AA Accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 08/03/07; full list of members
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned
30 Apr 2007 88(2)R Ad 24/04/06--------- £ si 2@1=2 £ ic 2/4
31 Jul 2006 287 Registered office changed on 31/07/06 from: 3 waltham court millie lane hare hatch RG10 9AA
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 123 Nc inc already adjusted 17/03/06
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 MA Memorandum and Articles of Association
24 Apr 2006 CERTNM Company name changed crystaleyes (london) LIMITED\certificate issued on 24/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned