- Company Overview for MEDIA SALES DIRECT LIMITED (06944040)
- Filing history for MEDIA SALES DIRECT LIMITED (06944040)
- People for MEDIA SALES DIRECT LIMITED (06944040)
- Insolvency for MEDIA SALES DIRECT LIMITED (06944040)
- More for MEDIA SALES DIRECT LIMITED (06944040)
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) |
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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
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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
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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 |