MEDIA LATERAL LIMITED

Company number 07328104

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 142,741	(3 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 142,741.00	(4 pages)
21 Dec 2012	SH08	Change of share class name or designation	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
11 Dec 2012	TM01	Termination of appointment of Catryn Brogan as a director on 29 November 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Christopher John Branch as a director on 29 November 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
09 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
08 Aug 2012	AD01	Registered office address changed from Aldersgate House 135-137 Aldersgate Street London EC1A 4JA on 8 August 2012	(2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
03 Nov 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(15 pages)
19 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 100	(4 pages)
19 Apr 2011	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 19 April 2011	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Castlegate Directors Limited as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Gavin Cummings as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Christopher Branch as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Catryn Brogan as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Nicholas Michael Barbeary as a director	(3 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(43 pages)
23 Nov 2010	CERTNM	Company name changed castlegate 619 LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-19	(3 pages)