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MEDIATE LIMITED

Company number 09072283

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2016 DS01 Application to strike the company off the register
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
27 Apr 2016 AP01 Appointment of Mr Alistair Carter as a director on 20 April 2016
27 Apr 2016 TM01 Termination of appointment of Amber Carter as a director on 20 April 2016
04 Jan 2016 AP01 Appointment of Mrs Amber Carter as a director on 4 January 2016
18 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Dec 2015 AD01 Registered office address changed from 270 London Road Wallington Surrey SM6 7DJ England to 270 London Road Wallington Surrey SM6 7DJ on 17 December 2015
17 Dec 2015 AD01 Registered office address changed from 9 Smeaton Drive Woking Surrey GU22 8JU England to 270 London Road Wallington Surrey SM6 7DJ on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Alistair William Threadgold as a director on 2 September 2014
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2014 AD01 Registered office address changed from C/O Surrey Mediation Service 270 London Road 270 London Road Wallington Surrey SM6 7DJ United Kingdom to 9 Smeaton Drive Woking Surrey GU22 8JU on 19 November 2014
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted