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MEDIENSERVICE - BADEN LTD

Company number 06839241

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
01 Feb 2013 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 1 February 2013
18 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 100
07 Sep 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
07 Sep 2011 AD02 Register inspection address has been changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL
07 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Sep 2011 TM01 Termination of appointment of Sabine Filarsky as a director
06 Sep 2011 AP01 Appointment of Mr Gunter Wierzoch as a director
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
05 May 2011 TM02 Termination of appointment of R & R Secretaries Limited as a secretary
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Aug 2010 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk on 31 August 2010
22 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
21 Jun 2010 CH04 Secretary's details changed for R & R Secretaries Limited on 6 March 2010
21 Jun 2010 CH01 Director's details changed for Sabine Filarsky on 6 March 2010
19 Jun 2009 CERTNM Company name changed medienservice - suedbaden LIMITED\certificate issued on 03/07/09
19 May 2009 288a Director appointed sabine filarsky