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MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED

Company number 05910404

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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)
02 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 2 December 2014	View PDF Liquidators' statement of receipts and payments to 2 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AD01	Registered office address changed from 1st Floor Parnell House 25 Wilton Road London SW1V 1LW United Kingdom on 18 December 2013	View PDF Registered office address changed from 1st Floor Parnell House 25 Wilton Road London SW1V 1LW United Kingdom on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Sep 2013	SH19	Statement of capital on 5 September 2013 GBP 1	View PDF Statement of capital on 5 September 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	CAP-SS	Solvency statement dated 27/08/13	View PDF Solvency statement dated 27/08/13 - link opens in a new window - 1 page (1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/08/2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 12 pages (12 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
30 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	CH01	Director's details changed for Henry Jonathon Davies on 28 March 2012	View PDF Director's details changed for Henry Jonathon Davies on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH03	Secretary's details changed for Jaime Tham on 28 March 2012	View PDF Secretary's details changed for Jaime Tham on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for Richard Keith Allen on 28 March 2012	View PDF Director's details changed for Richard Keith Allen on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY on 28 March 2012	View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6NY on 28 March 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Mar 2011	TM01	Termination of appointment of Jonathan Digges as a director	View PDF Termination of appointment of Jonathan Digges as a director - link opens in a new window - 1 page (1 page)

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