MEDIA POINT LIMITED

Company number 05868205

Date	Type	Description	View / Download
16 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2009	AA	Accounts made up to 31 July 2008	(1 page)
22 May 2009	288b	Appointment Terminated Director kristoffer getchell	(1 page)
16 Jan 2009	288a	Director appointed mr kristoffer marc getchell	(1 page)
16 Jan 2009	288b	Appointment Terminated Director kristoffer getchell	(1 page)
05 Dec 2008	CERTNM	Company name changed dolphin hawthorn street LIMITED\certificate issued on 08/12/08	(2 pages)
25 Nov 2008	288a	Director appointed kristoffer marcq getchell	(2 pages)
25 Nov 2008	88(2)	Ad 20/11/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re transfer of shares 20/11/2008	(1 page)
25 Nov 2008	288b	Appointment Terminated Director Y50 LIMITED	(1 page)
25 Nov 2008	288a	Director appointed arthur haldane stuart harris	(3 pages)
25 Nov 2008	123	Nc inc already adjusted 20/11/08	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from rutland house minerva business park lynch wood peterborough PE2 6PZ united kingdom	(1 page)
23 Jul 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
23 Jul 2008	288c	Director's Change of Particulars / Y50 LIMITED / 01/01/2008 / HouseName/Number was: , now: 146; Street was: haldane house, now: west regent street; Area was: 3 ruston road, now: ; Post Town was: grantham, now: glasgow; Region was: lincolnshire, now: ; Post Code was: NG31 9SW, now: G2 2RQ; Country was: , now: united kingdom	(1 page)
23 Jul 2008	190	Location of debenture register	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from rutland house minerva business park lynch wood peterborough PE2 6PZ	(1 page)
23 Jul 2008	353	Location of register of members	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from haldane house, 3 ruston road alma park grantham lincolnshire NG31 9SW	(1 page)
22 May 2008	288b	Appointment Terminated Secretary ian bostock	(1 page)
07 May 2008	AA	Accounts made up to 31 July 2007	(2 pages)
03 Oct 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
03 Oct 2007	288a	New secretary appointed	(1 page)

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