MEDIA DELIVERY SOLUTIONS LIMITED

Company number 05892635

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2011	AD01	Registered office address changed from 3 New Burlington Place Regent Street London W1S 2HR on 13 October 2011	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
23 Nov 2010	TM01	Termination of appointment of Darran Shelton as a director	(1 page)
23 Nov 2010	TM02	Termination of appointment of Darran Shelton as a secretary	(1 page)
04 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 2	(5 pages)
01 Oct 2010	CH01	Director's details changed for Darran Shelton on 1 August 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Paul Baker on 1 August 2010	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
10 Mar 2009	AA	Accounts made up to 31 July 2008	(1 page)
03 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
28 Apr 2008	AA	Accounts made up to 31 July 2007	(2 pages)
14 Apr 2008	288c	Director and Secretary's Change of Particulars / darran shelton / 10/04/2008 / HouseName/Number was: , now: 19; Street was: 21 main road, now: kemp court; Area was: clenchwarton, now: ; Post Town was: kings lynn, now: brighton; Region was: norfolk, now: west sussex; Post Code was: PE34 4BQ, now: BN2 5JU	(1 page)
14 Apr 2008	288c	Director's Change of Particulars / paul baker / 10/04/2008 / HouseName/Number was: , now: 19; Street was: 21 main road, now: kemp court; Area was: clenchwarton, now: ; Post Town was: kings lynn, now: brighton; Region was: norfolk, now: west sussex; Post Code was: PE34 4BQ, now: BN2 5JU	(1 page)
22 Jan 2008	225	Accounting reference date shortened from 31/08/07 to 31/07/07	(1 page)
18 Oct 2007	363s	Return made up to 01/08/07; full list of members	(7 pages)
14 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
01 Aug 2006	NEWINC	Incorporation	(12 pages)