17 Aug 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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17 May 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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17 May 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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25 Feb 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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25 Feb 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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25 Feb 2015 |
resolution |
Resolution
|
1 |
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|
02 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
29 Nov 2014 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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27 Nov 2014 |
annual-return |
Annual Return
|
14 |
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27 Nov 2014 |
capital |
Return of Allotment of shares
|
8 |
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|
27 Nov 2014 |
capital |
Return of Allotment of shares
|
8 |
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|
26 Nov 2014 |
capital |
Return of Allotment of shares
|
8 |
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18 Sep 2014 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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05 Aug 2014 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
03 Dec 2013 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
27 Nov 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
24 Jun 2013 |
annual-return |
Annual Return
|
14 |
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Total credits: 0
|
22 May 2013 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
29 Jan 2013 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
11 Jan 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
11 Jan 2013 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
09 Oct 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
22 Jun 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
24 |
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|
19 Jun 2012 |
capital |
Return of Allotment of shares
|
7 |
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Total credits: 0
|
19 Jun 2012 |
capital |
Return of Allotment of shares
|
7 |
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Total credits: 0
|
12 Jun 2012 |
annual-return |
Annual Return
|
16 |
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Total credits: 0
|
30 Apr 2012 |
officers |
Termination of appointment of director (Hannu Ryopponen)
|
2 |
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|
30 Apr 2012 |
officers |
Termination of appointment of director (Henry Lawson)
|
2 |
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Total credits: 0
|
14 Feb 2012 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
27 Jun 2011 |
annual-return |
Annual Return
|
21 |
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Total credits: 0
|
16 Jun 2011 |
officers |
Appointment of director (Andrew John Walmsley)
|
2 |
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|
17 May 2011 |
officers |
Appointment of director (Mr Henry Clifford Ryder Lawson)
|
3 |
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|
24 Mar 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2011 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
16 Mar 2011 |
capital |
Return of Allotment of shares
|
5 |
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|
16 Mar 2011 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
10 Feb 2011 |
officers |
Termination of appointment of director (Ian Mclennan)
|
2 |
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|
27 Sep 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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Total credits: 0
|
11 Aug 2010 |
annual-return |
Annual Return
|
21 |
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Total credits: 0
|
28 Jun 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
07 May 2010 |
officers |
Termination of appointment of secretary (Julie Hiscock)
|
2 |
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|
05 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
29 Apr 2010 |
officers |
Appointment of director (Mr Ian Mclennan)
|
1 |
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|
15 Feb 2010 |
officers |
Appointment of director (Hannu Ryopponen)
|
2 |
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|
23 Nov 2009 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
13 Jul 2009 |
capital |
Ad 27/05/09\gbp si 20251@0.0001=2.0251\gbp ic 1383.0818/1385.1069\
|
3 |
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Total credits: 0
|
13 Jul 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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Total credits: 0
|
13 Jul 2009 |
capital |
Ad 20/05/09\gbp si 1232@0.01=12.32\gbp ic 1370.7618/1383.0818\
|
2 |
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Total credits: 0
|
16 Jun 2009 |
capital |
Ad 29/05/09-02/06/09\gbp si 17118@0.0001=1.7118\gbp ic 1369.05/1370.7618\
|
2 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
11 May 2009 |
annual-return |
Return made up to 10/04/09; full list of members
|
8 |
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Total credits: 0
|
02 Apr 2009 |
officers |
Appointment terminated director catherine goodman
|
1 |
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|
02 Apr 2009 |
officers |
Director appointed gary antony lewis goodman
|
2 |
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|
31 Mar 2009 |
capital |
Ad 14/03/09\gbp si 1316@0.01=13.16\gbp ic 1355.89/1369.05\
|
2 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2009 |
capital |
Ad 23/01/09\gbp si 3949@0.01=39.49\gbp ic 1316.4/1355.89\
|
2 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2009 |
capital |
Ad 12/01/09\gbp si 2520@0.01=25.2\gbp ic 1291.2/1316.4\
|
2 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2009 |
capital |
Ad 12/01/09\gbp si 5483@0.01=54.83\gbp ic 1236.37/1291.2\
|
2 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2009 |
resolution |
Resolution
|
23 |
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|
26 Aug 2008 |
officers |
Director appointed derek watson
|
2 |
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|
11 Aug 2008 |
officers |
Director's change of particulars / jonathan bradshaw / 05/08/2008
|
1 |
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|
05 Aug 2008 |
capital |
Particulars of contract relating to shares
|
3 |
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Total credits: 0
|
05 Aug 2008 |
capital |
Ad 15/05/08-13/06/08\gbp si 22402@0.01=224.02\gbp ic 1012.35/1236.37\
|
2 |
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|
05 Aug 2008 |
incorporation |
Memorandum Articles
|
3 |
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|
05 Aug 2008 |
resolution |
Resolution
|
1 |
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|
05 Aug 2008 |
capital |
S-div
|
1 |
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|
04 Aug 2008 |
capital |
Ad 24/07/08\gbp si 1235@0.01=12.35\gbp ic 1000/1012.35\
|
2 |
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Total credits: 0
|
05 Jun 2008 |
incorporation |
Memorandum Articles
|
10 |
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|
05 Jun 2008 |
capital |
Nc inc already adjusted 15/05/08
|
1 |
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Total credits: 0
|
05 Jun 2008 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
29 May 2008 |
annual-return |
Return made up to 10/04/08; full list of members
|
5 |
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Total credits: 0
|
29 May 2008 |
address |
Location of register of members
|
1 |
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|
29 May 2008 |
address |
Location of debenture register
|
1 |
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|
29 May 2008 |
address |
Registered office changed on 29/05/2008 from, suite 202 the wallis building 65 penfold street, london, NW8 8PQ
|
1 |
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|
22 Apr 2008 |
address |
Registered office changed on 22/04/2008 from, trelawney house, park lane earls colne, colchester, essex, CO6 2RH
|
1 |
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Total credits: 0
|
25 Feb 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MEDIAEQUALS LTD", this will cost 1 document credit.
Total credits: 0
|
28 Aug 2007 |
officers |
New director appointed
|
2 |
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|
20 Aug 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
13 Aug 2007 |
annual-return |
Return made up to 10/04/07; full list of members
|
3 |
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Total credits: 0
|
27 Jul 2007 |
officers |
New director appointed
|
2 |
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|
26 Jun 2007 |
address |
Registered office changed on 26/06/07 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY
|
1 |
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|
26 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
26 Jun 2007 |
officers |
New secretary appointed
|
1 |
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|
01 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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|
10 Apr 2006 |
incorporation |
Incorporation Company
|
14 |
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Total credits: 0
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