MEDIA SAPIENS LIMITED

Company number 05828737

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2012	AP01	Appointment of Brenda Cocksedge as a director on 14 June 2012	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Matthew Charles Stokes as a director on 14 June 2012	(1 page)
15 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 12	(3 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
07 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AD01	Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL England on 7 July 2011	(1 page)
25 Mar 2011	AD01	Registered office address changed from Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 25 March 2011	(1 page)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
01 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
29 May 2009	363a	Return made up to 25/05/09; full list of members	(3 pages)
20 Apr 2009	AAMD	Amended accounts made up to 31 May 2008	(5 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
23 Jan 2009	288b	Appointment Terminated Secretary viscount holdings LIMITED	(1 page)
13 Jan 2009	288a	Director appointed mr matthew charles stokes	(1 page)
12 Jan 2009	288b	Appointment Terminated Director viscount holdings LIMITED	(1 page)
12 Jan 2009	288b	Appointment Terminated Director roscommon LTD	(1 page)
30 Oct 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from suite 100, 2ND floor 20 old street london EC1V 9AB	(1 page)
18 Sep 2007	363s	Return made up to 25/05/07; full list of members	(7 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(1 page)
21 Jun 2006	288a	New director appointed	(1 page)