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MEDIA SALES DIRECT LIMITED

Company number 06944040

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
03 Apr 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
29 Mar 2012 AD01 Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW England on 29 March 2012
28 Mar 2012 4.20 Statement of affairs with form 4.19
28 Mar 2012 600 Appointment of a voluntary liquidator
28 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2011 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
11 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 1,000
24 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jun 2011 TM02 Termination of appointment of Edge Tax Consultancy Limited as a secretary
26 May 2011 AP04 Appointment of Harbour Lock Limited as a secretary
28 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
26 May 2010 AP04 Appointment of Edge Tax Consultancy Limited as a secretary
26 May 2010 AD01 Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW England on 26 May 2010
26 May 2010 TM02 Termination of appointment of Anton Lane as a secretary
26 May 2010 AD01 Registered office address changed from C/O Anton Lane Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN Uk on 26 May 2010
20 Aug 2009 288b Appointment terminated director trevor allan
22 Jul 2009 288a Secretary appointed anton lane
22 Jul 2009 288b Appointment terminated secretary charles cook & company LIMITED
22 Jul 2009 287 Registered office changed on 22/07/2009 from 26 hastings place lytham fylde FY8 5LZ uk
25 Jun 2009 NEWINC Incorporation