- Company Overview for MEDIAONIX LIMITED (06319694)
- Filing history for MEDIAONIX LIMITED (06319694)
- People for MEDIAONIX LIMITED (06319694)
- Insolvency for MEDIAONIX LIMITED (06319694)
- More for MEDIAONIX LIMITED (06319694)
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) |
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09 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Mar 2010 | AD01 | Registered office address changed from 41 Cavendish Walk Epsom Surrey KT19 8AP on 11 March 2010 | |
10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 August 2009
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01 Mar 2010 | 4.70 | Declaration of solvency | |
01 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2010 | RESOLUTIONS |
Resolutions
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24 Feb 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
15 Feb 2010 | AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-15
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15 Feb 2010 | CH01 | Director's details changed for Dewi Alexander Price on 11 February 2010 | |
15 Feb 2010 | CH04 | Secretary's details changed for Ca Solutions Ltd on 11 February 2010 | |
21 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
21 Jul 2009 | 288c | Secretary's Change of Particulars / ca solutions LTD / 10/07/2009 / HouseName/Number was: 12-14, now: 2ND; Street was: claremont road, now: floor st. James house 9-15 st. James road; Post Code was: KT6 4QU, now: KT6 4QH; Country was: , now: united kingdom | |
17 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
15 Sep 2008 | 363a | Return made up to 20/07/08; full list of members | |
15 Aug 2007 | 287 | Registered office changed on 15/08/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU | |
15 Aug 2007 | 288a | New director appointed | |
15 Aug 2007 | 288a | New secretary appointed | |
30 Jul 2007 | 288b | Director resigned | |
30 Jul 2007 | 288b | Secretary resigned | |
20 Jul 2007 | NEWINC | Incorporation |