ILG MEDIAGENIE LTD

Company number 06774717

Date	Type	Description	View / Download
14 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2011	4.68	Liquidators' statement of receipts and payments to 26 May 2011	(5 pages)
14 Jun 2011	4.68	Liquidators' statement of receipts and payments to 6 June 2011	(5 pages)
14 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
24 Jun 2010	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 24 June 2010	(2 pages)
16 Jun 2010	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-27	(2 pages)
21 May 2010	AP01	Appointment of Mr David Ewing as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Stephen Rust as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Nicholas Holgate as a director	(1 page)
05 May 2010	TM02	Termination of appointment of Nicholas Holgate as a secretary	(1 page)
04 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 1	(4 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr Nicholas James Holgate on 4 January 2010	(1 page)
04 Jan 2010	CH01	Director's details changed for Stephen Andrew Rust on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Nicholas James Holgate on 4 January 2010	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Faith Carthy as a director	(1 page)
27 Feb 2009	288a	Director and secretary appointed nicholas james holgate	(2 pages)
16 Dec 2008	NEWINC	Incorporation	(18 pages)