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MEDIAPLACE LTD

Company number 07685970

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
28 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
17 Mar 2014 AA Accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
26 Mar 2013 AA Accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Mohammed Idris Tarwala as a director on 5 January 2012
31 Jan 2012 AP01 Appointment of Mohammed Idris Tarwala as a director on 2 November 2011
31 Jan 2012 TM01 Termination of appointment of John Carter as a director on 2 November 2011
31 Jan 2012 AP01 Appointment of Nadir Gulamhussan as a director on 5 January 2012
31 Jan 2012 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 31 January 2012
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)