MEDIENT CORPORATION PLC

Company number 06374804

Date	Type	Description	View / Download
17 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
08 Jun 2011	4.68	Liquidators' statement of receipts and payments to 24 May 2011	(12 pages)
03 Jun 2010	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-25	(1 page)
01 Jun 2010	AD01	Registered office address changed from 3rd Floor Bank House 7 st Johns Road Harrow Middlesex HA1 2EY on 1 June 2010	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Richard Jackson as a director	(1 page)
27 Feb 2010	TM01	Termination of appointment of Neil Dunn as a director	(1 page)
12 Nov 2009	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
05 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
22 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Apr 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
25 Mar 2009	288a	Director appointed richard charles edward jackson	(3 pages)
24 Mar 2009	288a	Director appointed mr neil patrick dunn	(2 pages)
02 Jan 2009	288a	Secretary appointed congress company secretarial services LTD	(1 page)
23 Dec 2008	88(2)	Ad 08/10/08 gbp si 49800@1=49800 gbp ic 198/49998	(2 pages)
23 Dec 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
22 Dec 2008	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from suite 209 gainsborough house 81 oxford street london W1D 2EU united kingdom	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from suite 303 princess house 50/60 east castle street london W1W 8EA	(1 page)
04 Jun 2008	288b	Appointment Terminated Secretary brian brake	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
27 Oct 2007	288a	New director appointed	(4 pages)