23 June 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 March 2009 | First Gazette notice for voluntary strike-off | 1 page |
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26 February 2009 | Application for striking-off | 2 pages |
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29 January 2009 | Memorandum of capital - processed 29/01/09 | 1 page |
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29 January 2009 | Statement by directors | 1 page |
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29 January 2009 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES01 ‐ Resolution of adoption of Memorandum of Association
| 9 pages |
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29 January 2009 | Solvency statement dated 22/12/08 | 1 page |
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23 July 2008 | Return made up to 19/07/08; full list of members | 4 pages |
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18 January 2008 | Director resigned | 1 page |
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18 January 2008 | Secretary resigned | 1 page |
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20 September 2007 | Full accounts made up to 31 March 2007 | 9 pages |
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3 September 2007 | Registered office changed on 03/09/07 from: 72 london road st albans herts AL1 1NS | 1 page |
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20 August 2007 | Auditor's resignation | 1 page |
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14 August 2007 | Return made up to 19/07/07; no change of members | 7 pages |
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7 August 2007 | New director appointed | 2 pages |
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7 August 2007 | New director appointed | 2 pages |
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7 August 2007 | New secretary appointed;new director appointed | 2 pages |
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5 September 2006 | Full accounts made up to 31 March 2006 | 11 pages |
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4 August 2006 | Return made up to 19/07/06; full list of members | 7 pages |
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22 November 2005 | Full accounts made up to 31 March 2005 | 9 pages |
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23 September 2005 | Return made up to 19/07/05; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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21 December 2004 | Full accounts made up to 31 March 2004 | 9 pages |
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23 July 2004 | Return made up to 19/07/04; full list of members | 7 pages |
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2 February 2004 | Full accounts made up to 31 March 2003 | 10 pages |
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12 August 2003 | Return made up to 19/07/03; full list of members | 7 pages |
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5 February 2003 | Full accounts made up to 31 March 2002 | 11 pages |
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31 January 2002 | Full accounts made up to 31 March 2001 | 11 pages |
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17 August 2001 | Return made up to 19/07/01; full list of members | 6 pages |
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20 November 2000 | Full accounts made up to 31 March 2000 | 11 pages |
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28 July 2000 | Return made up to 19/07/00; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed
| 6 pages |
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11 October 1999 | Full accounts made up to 31 March 1999 | 13 pages |
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4 August 1999 | Return made up to 19/07/99; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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23 April 1999 | Full accounts made up to 31 March 1998 | 15 pages |
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17 August 1998 | Return made up to 19/07/98; no change of members | 6 pages |
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23 December 1997 | Company name changed media products LIMITED\certificate issued on 24/12/97 | 2 pages |
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18 August 1997 | Return made up to 19/07/97; no change of members | 4 pages |
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8 July 1997 | Full accounts made up to 31 March 1997 | 14 pages |
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30 September 1996 | Full accounts made up to 31 March 1996 | 13 pages |
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20 August 1996 | Return made up to 19/07/96; full list of members | 6 pages |
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23 August 1995 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
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23 August 1995 | Nc inc already adjusted 31/03/95 | 1 page |
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23 August 1995 | Ad 31/03/95--------- £ si 284375@1 | 2 pages |
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16 August 1995 | Full accounts made up to 31 March 1995 | 14 pages |
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20 July 1995 | Return made up to 19/07/95; full list of members | 6 pages |
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31 May 1995 | Director resigned | 2 pages |
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29 August 1991 | Incorporation | 15 pages |
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