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THE MEDIA CREATION ENTERPRISES LTD

Company number 08027791

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 TM01 Termination of appointment of Juanjo Cobas as a director on 10 December 2012
31 Aug 2012 AP01 Appointment of Mr. Juanjo Cobas as a director on 30 August 2012
30 Aug 2012 TM01 Termination of appointment of Nigel John Ward as a director on 1 August 2012
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 200
10 Aug 2012 AP01 Appointment of Nigel John Ward as a director on 1 August 2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 100
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted