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A MEDIUM CORPORATION LIMITED

Company number 09227431

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2016 DS01 Application to strike the company off the register
19 Sep 2016 AA Total exemption small company accounts made up to 29 April 2016
27 Jan 2016 AA Accounts for a dormant company made up to 29 April 2015
19 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Oct 2015 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 19 October 2015
22 Oct 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 14 October 2014
22 Oct 2014 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 14 October 2014
22 Oct 2014 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 14 October 2014
22 Oct 2014 TM01 Termination of appointment of Christopher Alan Mackie as a director on 14 October 2014
22 Oct 2014 AP03 Appointment of Sarah Elizabeth Agudo as a secretary on 14 October 2014
22 Oct 2014 AP01 Appointment of Evan Clark Williams as a director on 14 October 2014
22 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 29 April 2015
22 Oct 2014 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 73 Church Road Hove East Sussex BN3 2BB on 22 October 2014
14 Oct 2014 CERTNM Company name changed newincco 1324 LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-14
19 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-19
  • GBP 1