MEDIA VERLAG LIMITED

Company number 06669030

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 1,000	(4 pages)
17 Oct 2011	AP01	Appointment of Ms Jemima Stegnitz as a director on 4 October 2011	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Andreas Jenk as a director on 3 October 2011	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
09 Mar 2011	CH01	Director's details changed for Mr Andreas Jenk on 9 March 2011	(2 pages)
12 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(4 pages)
12 Aug 2010	CH01	Director's details changed for Mr Andreas Jenk on 8 August 2010	(2 pages)
12 Aug 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 8 August 2010	(2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
17 Sep 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
17 Sep 2009	288c	Secretary's Change of Particulars / stm nominee secretaries LTD / 17/09/2009 / Nationality was: , now: other; HouseName/Number was: suite 14, now: 1A; Street was: 456-458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH	(1 page)
17 Sep 2009	288c	Director's Change of Particulars / andreas jenk / 17/09/2009 / HouseName/Number was: 37, now: 151; Street was: havelock street, now: brighton road; Post Town was: london, now: purley; Region was: , now: surrey; Post Code was: N1 0DA, now: CR8 4HE	(1 page)
11 Aug 2008	NEWINC	Incorporation	(15 pages)