MEDIAEQUALS LTD

05775955
CBA 39 CASTLE STREET LEICESTER LE1 5WN

Documents

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