| Total Documents | 95 |
|---|
| Total Pages | 327 |
|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 1 October 2013 | First Gazette notice for voluntary strike-off |
| 1 October 2013 | First Gazette notice for voluntary strike-off |
| 16 March 2013 | Voluntary strike-off action has been suspended |
| 16 March 2013 | Voluntary strike-off action has been suspended |
| 8 January 2013 | First Gazette notice for voluntary strike-off |
| 8 January 2013 | First Gazette notice for voluntary strike-off |
| 2 July 2012 | Termination of appointment of Ivana Charvatova as a secretary |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 2 July 2012 | Appointment of Mr Otokar Charvat as a director on 1 April 2012 |
| 2 July 2012 | Appointment of Mr Otokar Charvat as a director |
| 2 July 2012 | Termination of appointment of Ivana Charvatova as a secretary on 31 March 2012 |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 2 July 2012 | Termination of appointment of Otokar Charvat as a director on 31 March 2012 |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 2 July 2012 | Termination of appointment of Otokar Charvat as a director |
| 29 June 2012 | Voluntary strike-off action has been suspended |
| 29 June 2012 | Voluntary strike-off action has been suspended |
| 24 April 2012 | First Gazette notice for voluntary strike-off |
| 24 April 2012 | First Gazette notice for voluntary strike-off |
| 16 April 2012 | Application to strike the company off the register |
| 16 April 2012 | Application to strike the company off the register |
| 27 February 2012 | Amended accounts made up to 31 March 2011 |
| 27 February 2012 | Amended total exemption full accounts made up to 31 March 2011 |
| 30 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders |
| 30 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders |
| 30 January 2012 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 30 January 2012 |
| 30 January 2012 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 30 January 2012 |
| 8 January 2012 | Amended accounts made up to 31 March 2011 |
| 8 January 2012 | Amended total exemption full accounts made up to 31 March 2011 |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 22 June 2011 | Secretary's details changed for Ivana Charvatova on 15 January 2011 |
| 22 June 2011 | Secretary's details changed for Ivana Charvatova on 15 January 2011 |
| 7 February 2011 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 7 February 2011 |
| 7 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders |
| 7 February 2011 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 7 February 2011 |
| 7 February 2011 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 7 February 2011 |
| 7 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 24 December 2009 | Director's details changed for Otokar Charvat on 1 October 2009 |
| 24 December 2009 | Registered office address changed from 1 Paynesfield Avenue London SW14 8DW United Kingdom on 24 December 2009 |
| 24 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
| 24 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
| 24 December 2009 | Registered office address changed from 1 Paynesfield Avenue London SW14 8DW United Kingdom on 24 December 2009 |
| 24 December 2009 | Director's details changed for Otokar Charvat on 1 October 2009 |
| 24 December 2009 | Director's details changed for Otokar Charvat on 1 October 2009 |
| 12 May 2009 | Amended accounts made up to 31 March 2008 |
| 12 May 2009 | Amended accounts made up to 31 March 2008 |
| 8 May 2009 | Registered office changed on 08/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD |
| 8 May 2009 | Registered office changed on 08/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD |
| 6 February 2009 | Return made up to 13/11/08; full list of members |
| 6 February 2009 | Return made up to 13/11/08; full list of members |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 4 February 2008 | Return made up to 13/11/07; full list of members |
| 4 February 2008 | Return made up to 13/11/07; full list of members |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 25 January 2007 | Registered office changed on 25/01/07 from: media station LIMITED riverbank house 1 putney bridge approach london SW6 3JD |
| 25 January 2007 | Registered office changed on 25/01/07 from: media station LIMITED riverbank house 1 putney bridge approach london SW6 3JD |
| 25 January 2007 | Secretary's particulars changed |
| 25 January 2007 | Return made up to 13/11/06; full list of members |
| 25 January 2007 | Secretary's particulars changed |
| 25 January 2007 | Return made up to 13/11/06; full list of members |
| 19 December 2005 | Return made up to 13/11/05; full list of members |
| 19 December 2005 | Return made up to 13/11/05; full list of members |
| 10 November 2005 | Amended accounts made up to 31 March 2005 |
| 10 November 2005 | Amended accounts made up to 31 March 2005 |
| 19 September 2005 | Total exemption full accounts made up to 31 March 2005 |
| 19 September 2005 | Total exemption full accounts made up to 31 March 2005 |
| 6 December 2004 | Return made up to 13/11/04; full list of members
|
| 6 December 2004 | Return made up to 13/11/04; full list of members |
| 8 April 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 |
| 8 April 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 |
| 31 March 2004 | New director appointed |
| 31 March 2004 | New secretary appointed |
| 31 March 2004 | New director appointed |
| 31 March 2004 | New secretary appointed |
| 18 November 2003 | Secretary resigned |
| 18 November 2003 | Secretary resigned |
| 18 November 2003 | Registered office changed on 18/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN |
| 18 November 2003 | Director resigned |
| 18 November 2003 | Director resigned |
| 18 November 2003 | Registered office changed on 18/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN |
| 13 November 2003 | Incorporation |
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