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MEDIAEQUALS LTD

Company number 05775955

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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)
17 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.68 Liquidators' statement of receipts and payments to 13 April 2016
17 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2015 4.20 Statement of affairs with form 4.19
25 Feb 2015 600 Appointment of a voluntary liquidator
25 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-11
02 Feb 2015 AD01 Registered office address changed from 46 Great Marlborough Street London W1F 7JW to Cba 39 Castle Street Leicester LE1 5WN on 2 February 2015
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4,895.81
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 4,895.81
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 4,809.47
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 4,649.62
18 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
24 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 3,648.24
22 May 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 3,648.24
29 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jan 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 December 2012
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
22 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2012
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 3,080.84
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 3,038.92