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MEDIASIGN TECHNOLOGY LIMITED

Company number 08407397

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
12 Apr 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
02 Mar 2018 TM01 Termination of appointment of Ralph Neil Allan Scott as a director on 28 February 2018
09 Feb 2018 AA Unaudited abridged accounts made up to 31 March 2017
29 Dec 2017 TM01 Termination of appointment of Murray Lee Crompton as a director on 1 August 2016
22 Aug 2017 TM01 Termination of appointment of Steven John Spackman as a director on 22 August 2017
22 Aug 2017 PSC07 Cessation of Steven John Spackman as a person with significant control on 22 August 2017
02 Aug 2017 TM01 Termination of appointment of Richard Murton as a director on 23 June 2017
22 May 2017 CS01 Confirmation statement made on 17 February 2017 with updates
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016 AD01 Registered office address changed from Unit 4 Deacon Trading Estate 209-211 Vale Road Tonbridge Kent TN9 1SU to Mill Lane Industrial Estate the Mill Lane Leicester LE3 8DX on 17 August 2016
17 Aug 2016 AP01 Appointment of Demis Ohandjanian as a director on 1 August 2016
13 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
16 Feb 2015 CH01 Director's details changed for Mr Murray Lee Crompton on 18 February 2014
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100