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MIDSUMMER MEDIA DISTRIBUTION LIMITED

Company number 05742091

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2018 DS01 Application to strike the company off the register
20 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
20 May 2017 AD01 Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London to 5a Bear Lane London SE1 0UH on 20 May 2017
20 May 2017 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2017-05-20
  • GBP 1
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Mar 2014 AP03 Appointment of Anna Maria Hoffmann as a secretary
19 Mar 2014 TM02 Termination of appointment of Terhi Kylliainen as a secretary
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 28 February 2013
15 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
17 Mar 2012 CH03 Secretary's details changed for Miss Terhi Kylliainen on 10 May 2011
18 Apr 2011 AD01 Registered office address changed from 172 Arlington Road Camden London NW1 7HL United Kingdom on 18 April 2011
18 Apr 2011 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ on 18 April 2011
13 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
12 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders