- Company Overview for THE MEDIATION GROUP LIMITED (SC332230)
- Filing history for THE MEDIATION GROUP LIMITED (SC332230)
- People for THE MEDIATION GROUP LIMITED (SC332230)
- More for THE MEDIATION GROUP LIMITED (SC332230)
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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10 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2011 | DS01 | Application to strike the company off the register | |
04 Feb 2011 | TM01 | Termination of appointment of Richard Quinn as a director | |
08 Nov 2010 | AR01 |
Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-08
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08 Nov 2010 | CH01 | Director's details changed for Mr Richard Cameron Quinn on 8 November 2010 | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Aug 2010 | AD01 | Registered office address changed from C/O K Anderson 6/60 Ratcliffe Terrace Edinburgh Midlothian EH9 1st United Kingdom on 10 August 2010 | |
09 Aug 2010 | TM01 | Termination of appointment of Karen Anderson as a director | |
21 Jun 2010 | AP01 | Appointment of Mr Darren Richard Seymour-Russell as a director | |
21 Jun 2010 | TM01 | Termination of appointment of Blair Davidson as a director | |
21 Jun 2010 | TM02 | Termination of appointment of Lisa Henderson as a secretary | |
21 Jun 2010 | TM01 | Termination of appointment of Lisa Henderson as a director | |
21 Jun 2010 | TM01 | Termination of appointment of Penelope Pahl as a director | |
11 Dec 2009 | AD01 | Registered office address changed from 7 Carlingnose View North Queensferry Fife Fife KY11 1EZ United Kingdom on 11 December 2009 | |
27 Nov 2009 | AD01 | Registered office address changed from One St Colme Street Edinburgh EH3 6AA on 27 November 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
10 Nov 2009 | CH01 | Director's details changed for Lisa Henderson on 9 November 2009 | |
10 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
10 Nov 2008 | 363a | Return made up to 10/10/08; full list of members | |
20 Aug 2008 | 288a | Director appointed mr richard cameron quinn | |
17 Jul 2008 | 288a | Director appointed ms penelope pahl | |
16 Jul 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
23 Jun 2008 | 288b | Appointment Terminated Director deirdre armstrong | |
07 Jan 2008 | 288a | New secretary appointed |