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MEDIA VISION DIRECT MANCHESTER LTD

Company number 08166719

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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)
24 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 19 December 2017
11 Jan 2017 AD01 Registered office address changed from 27 Gorseyfields Droylsden Manchester M43 6DZ to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 11 January 2017
05 Jan 2017 4.20 Statement of affairs with form 4.19
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20
31 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
22 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
08 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
02 May 2014 SH08 Change of share class name or designation
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
28 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
21 Feb 2013 AA01 Current accounting period shortened from 31 August 2013 to 28 February 2013
26 Nov 2012 CH01 Director's details changed for Mr Michael George Matthew Graham on 23 November 2012
31 Oct 2012 TM01 Termination of appointment of Clint Greenwood as a director
03 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted