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MEWS MEDIA (WEST) LTD

Company number 07081581

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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)
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 2.35B Notice of move from Administration to Dissolution on 14 January 2014
21 Aug 2013 2.24B Administrator's progress report to 16 July 2013
02 Jul 2013 AD01 Registered office address changed from C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 2 July 2013
20 Mar 2013 2.31B Notice of extension of period of Administration
21 Feb 2013 2.24B Administrator's progress report to 16 January 2013
13 Dec 2012 2.16B Statement of affairs with form 2.14B/2.15B
20 Sep 2012 2.17B Statement of administrator's proposal
13 Sep 2012 F2.18 Notice of deemed approval of proposals
14 Aug 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 14 August 2012
27 Jul 2012 2.12B Appointment of an administrator
31 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 1
31 Jan 2012 AD01 Registered office address changed from Portland House 12-13 Greek Street Soho London W1D 4DL United Kingdom on 31 January 2012
11 Nov 2011 AD01 Registered office address changed from Sterling House 177-181 Farham Road Slough Berkshire SL1 4XP United Kingdom on 11 November 2011
07 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
05 Oct 2011 AA Total exemption full accounts made up to 30 November 2010
30 Mar 2011 AP01 Appointment of Mr Ciaran Mullaney as a director
15 Feb 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 14 February 2011
06 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2010 CERTNM Company name changed pd sound LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-06
16 Sep 2010 CONNOT Change of name notice
07 Sep 2010 AP04 Appointment of a secretary
07 Sep 2010 AP01 Appointment of a director
29 Jun 2010 AD01 Registered office address changed from 5 Southampton Place London London WC1A 2DA United Kingdom on 29 June 2010