MEDIAEQUALS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/08/1617 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/05/1617 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016 |
17/05/1617 May 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
25/02/1525 February 2015 | STATEMENT OF AFFAIRS/4.19 |
25/02/1525 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
25/02/1525 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 46 GREAT MARLBOROUGH STREET LONDON W1F 7JW |
29/11/1429 November 2014 | DISS40 (DISS40(SOAD)) |
27/11/1427 November 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
27/11/1427 November 2014 | 25/07/13 STATEMENT OF CAPITAL GBP 4809.47 |
27/11/1427 November 2014 | 25/07/13 STATEMENT OF CAPITAL GBP 4895.81 |
26/11/1426 November 2014 | 25/07/13 STATEMENT OF CAPITAL GBP 4649.62 |
18/09/1418 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/08/145 August 2014 | FIRST GAZETTE |
27/11/1327 November 2013 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
24/06/1324 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
22/05/1322 May 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 3648.24 |
11/01/1311 January 2013 | PREVSHO FROM 30/09/2013 TO 31/12/2012 |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
09/10/129 October 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
22/06/1222 June 2012 | SECOND FILING WITH MUD 10/04/12 FOR FORM AR01 |
19/06/1219 June 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 3080.84 |
19/06/1219 June 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 3038.92 |
12/06/1212 June 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAWSON |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HANNU RYOPPONEN |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
27/06/1127 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
16/06/1116 June 2011 | DIRECTOR APPOINTED ANDREW JOHN WALMSLEY |
17/05/1117 May 2011 | DIRECTOR APPOINTED MR HENRY CLIFFORD RYDER LAWSON |
16/03/1116 March 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 1838.99 |
16/03/1116 March 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 1655.37 |
16/03/1116 March 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 2707.43 |
10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLENNAN |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
27/09/1027 September 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
11/08/1011 August 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE HISCOCK |
05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, TRELAWNEY HOUSE PARK LANE, EARLS COLNE, COLCHESTER, ESSEX, CO6 2RH, UK |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
29/04/1029 April 2010 | DIRECTOR APPOINTED MR IAN MCLENNAN |
15/02/1015 February 2010 | DIRECTOR APPOINTED HANNU RYOPPONEN |
11/05/0911 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
02/04/092 April 2009 | DIRECTOR APPOINTED GARY ANTONY LEWIS GOODMAN |
02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE GOODMAN |
27/01/0927 January 2009 | ADOPT ARTICLES 16/01/2009 |
26/08/0826 August 2008 | DIRECTOR APPOINTED DEREK WATSON |
11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRADSHAW / 05/08/2008 |
05/08/085 August 2008 | S-DIV |
05/08/085 August 2008 | MEMORANDUM OF ASSOCIATION |
05/08/085 August 2008 | SUBDIVISION 09/06/2008 |
05/06/085 June 2008 | NC INC ALREADY ADJUSTED 15/05/08 |
05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/085 June 2008 | GBP NC 100000/500000 15/05/2008 |
29/05/0829 May 2008 | LOCATION OF DEBENTURE REGISTER |
29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, SUITE 202 THE WALLIS BUILDING 65 PENFOLD STREET, LONDON, NW8 8PQ |
29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
29/05/0829 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, TRELAWNEY HOUSE, PARK LANE EARLS COLNE, COLCHESTER, ESSEX, CO6 2RH |
28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
20/08/0720 August 2007 | COMPANY NAME CHANGED LATECARD LIMITED CERTIFICATE ISSUED ON 20/08/07 |
13/08/0713 August 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY |
26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
26/06/0726 June 2007 | SECRETARY RESIGNED |
30/04/0730 April 2007 | Annual accounts small company total exemption made up to 30 April 2007 |
01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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