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MEDIAONIX LIMITED

Company number 06319694

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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)
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
  • GBP 10
01 Mar 2010 4.70 Declaration of solvency
01 Mar 2010 600 Appointment of a voluntary liquidator
01 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-22
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
  • GBP 10
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