- Company Overview for MALL MEDIA EU LIMITED (06435550)
- Filing history for MALL MEDIA EU LIMITED (06435550)
- People for MALL MEDIA EU LIMITED (06435550)
- More for MALL MEDIA EU LIMITED (06435550)
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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12 Jan 2016 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
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27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
26 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
28 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2012 | |
01 Feb 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Jan 2014 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
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30 Jan 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Apr 2013 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
27 Mar 2013 | AD01 | Registered office address changed from Welland Lodge 13 Holmes Drive Ketton Stamford Lincolnshire PE9 3YB on 27 March 2013 | |
26 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Aug 2012 | TM01 | Termination of appointment of Philip Tait as a director | |
21 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
23 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
23 Nov 2011 | TM01 | Termination of appointment of Michael Meredith as a director | |
22 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 31 July 2011
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02 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
09 Nov 2010 | AP01 | Appointment of Mr Paul Rutter as a director | |
09 Nov 2010 | TM01 | Termination of appointment of Timothy Godwin as a director | |
09 Nov 2010 | TM02 | Termination of appointment of Timothy Godwin as a secretary | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
16 Feb 2010 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders |