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MEDIA MARINE LIMITED

Company number SC336611

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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)
25 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
17 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 1
08 Mar 2011 AP03 Appointment of Mr Edgar James Gibson as a secretary
07 Mar 2011 TM02 Termination of appointment of Mary Flett as a secretary
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Edgar James Gibson on 22 March 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Mar 2009 363a Return made up to 23/01/09; full list of members
09 Mar 2009 353 Location of register of members
03 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 287 Registered office changed on 07/02/08 from: 147 bath street glasgow G2 4SN
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Secretary resigned
23 Jan 2008 NEWINC Incorporation