MEDIA SQUAD LTD

Company number 07257641

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2012	AD01	Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012	(1 page)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 2	(3 pages)
16 Feb 2012	TM01	Termination of appointment of Gavin Peter Hay as a director on 31 January 2012	(1 page)
14 Feb 2012	AP01	Appointment of Gavin Peter Hay as a director on 31 January 2012	(3 pages)
14 Feb 2012	TM01	Termination of appointment of Alexander John Tosh as a director on 31 January 2012	(2 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
25 May 2011	AD01	Registered office address changed from Unit-M Spectrum House 32-34 Gordon House Road London NW5 1LP on 25 May 2011	(1 page)
12 May 2011	TM01	Termination of appointment of Simon Topham as a director	(2 pages)
12 May 2011	TM02	Termination of appointment of Robert Hanwell as a secretary	(2 pages)
12 May 2011	TM01	Termination of appointment of Christopher Graham-Bell as a director	(2 pages)
14 Sep 2010	AP03	Appointment of Robert Walker Hanwell as a secretary	(3 pages)
02 Sep 2010	AD01	Registered office address changed from 18 the Linen House 253 Kilburn Lane London W10 4BQ United Kingdom on 2 September 2010	(2 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 2	(5 pages)
28 Jun 2010	AP01	Appointment of Gavin Hay as a director	(4 pages)
28 Jun 2010	AP01	Appointment of Mr Simon Andrew Topham as a director	(4 pages)
28 Jun 2010	AP01	Appointment of Mr Christopher Michael Graham-Bell as a director	(4 pages)
24 Jun 2010	AP01	Appointment of Alexander John Tosh as a director	(4 pages)
21 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
18 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)