- Company Overview for MEDIASIGN TECHNOLOGY LIMITED (08407397)
- Filing history for MEDIASIGN TECHNOLOGY LIMITED (08407397)
- People for MEDIASIGN TECHNOLOGY LIMITED (08407397)
- More for MEDIASIGN TECHNOLOGY LIMITED (08407397)
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) |
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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
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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
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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
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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
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