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MEDIA 4 SELF SERVICE LIMITED

Company number 06706898

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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)
13 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	2.24B	Administrator's progress report to 4 November 2014	View PDF Administrator's progress report to 4 November 2014 - link opens in a new window - 17 pages (17 pages)
13 Nov 2014	2.35B	Notice of move from Administration to Dissolution on 4 November 2014	View PDF Notice of move from Administration to Dissolution on 4 November 2014 - link opens in a new window - 16 pages (16 pages)
26 Jun 2014	2.24B	Administrator's progress report to 24 May 2014	View PDF Administrator's progress report to 24 May 2014 - link opens in a new window - 14 pages (14 pages)
07 Feb 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Jan 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
22 Jan 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
03 Jan 2014	AD01	Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB England on 3 January 2014	View PDF Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB England on 3 January 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM02	Termination of appointment of Victor Hawrych as a secretary on 18 October 2013	View PDF Termination of appointment of Victor Hawrych as a secretary on 18 October 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Charles Richard Harvey Mckay as a director on 25 November 2013	View PDF Termination of appointment of Charles Richard Harvey Mckay as a director on 25 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
31 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
20 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
21 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	AD01	Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on 21 October 2010	View PDF Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on 21 October 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2010	CH01	Director's details changed for Mr Neil Martin Tittensor on 24 September 2010	View PDF Director's details changed for Mr Neil Martin Tittensor on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CH01	Director's details changed for Charles Richard Harvey Mckay on 24 September 2010	View PDF Director's details changed for Charles Richard Harvey Mckay on 24 September 2010 - link opens in a new window - 2 pages (2 pages)

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