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MEDIA BOX NATIONWIDE LIMITED

Company number 07483284

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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)
10 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2015 MR04 Satisfaction of charge 074832840001 in full
19 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2014
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
15 May 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,111
14 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
14 May 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,111
07 Nov 2013 MR01 Registration of charge 074832840001
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,111
08 May 2013 DISS40 Compulsory strike-off action has been discontinued
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
03 May 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
09 May 2012 DISS40 Compulsory strike-off action has been discontinued
08 May 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 1,000
24 Jan 2011 AP01 Appointment of Richard Taylor as a director
06 Jan 2011 TM01 Termination of appointment of Martyn Cull as a director
05 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted