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THE MEDIATION GROUP LIMITED

Company number SC332230

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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)
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
  • GBP 1,000
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