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MEDIENWELTEN LIMITED

Company number 05885328

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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)
01 May 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2012 L64.04 Dissolution deferment
06 Jul 2012 L64.07 Completion of winding up
18 Oct 2011 COCOMP Order of court to wind up
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 100
21 Apr 2011 AP01 Appointment of Anne Von Holst as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
04 May 2010 CH02 Director's details changed for Neue Redaktion Limited on 9 April 2010
04 May 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 9 April 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 363a Return made up to 09/04/09; full list of members
06 May 2009 288a Director appointed neue redaktion LIMITED
05 May 2009 288b Appointment terminated director firmenwelten service LIMITED
20 May 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 363a Return made up to 09/04/08; full list of members
08 Apr 2008 288a Director appointed firmenwelten service LIMITED
08 Apr 2008 287 Registered office changed on 08/04/2008 from meager wood locke and company 123 hagley road birmingham edgbaston B16 8LD
08 Apr 2008 288a Secretary appointed firmenwelten treuhand LIMITED
02 Apr 2008 288b Appointment terminated director firmenwelten treuhand LIMITED
02 Apr 2008 288b Appointment terminated secretary firmenwelten treuhand LIMITED
02 Apr 2008 287 Registered office changed on 02/04/2008 from firmenwelten accountancy house 4 priory road kenilworth warwickshire CV8 1LL
14 Mar 2008 288a Secretary appointed firmenwelten treuhand LIMITED
14 Mar 2008 287 Registered office changed on 14/03/2008 from, start accountancy house, 4 priory road, kenilworth, CV8 1LL