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MONGREL MEDIA LIMITED

Company number 04629624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2007 288b Secretary resigned
08 Dec 2006 287 Registered office changed on 08/12/06 from: 2 gatehouse 262 westferry road london E14 3AG
05 Dec 2006 AA Total exemption full accounts made up to 5 April 2006
11 May 2006 363s Return made up to 07/01/06; full list of members
11 May 2006 363(288) Director's particulars changed
11 May 2006 363(287) Registered office changed on 11/05/06
29 Jun 2005 AA Total exemption full accounts made up to 5 April 2005
07 Feb 2005 363s Return made up to 07/01/05; full list of members
07 Feb 2005 363(288) Director's particulars changed
04 Feb 2005 287 Registered office changed on 04/02/05 from: 47 lamb court narrow street london E14 8EJ
04 Feb 2005 AA Total exemption full accounts made up to 5 April 2004
27 Jan 2004 363s Return made up to 07/01/04; full list of members
18 Oct 2003 88(2)R Ad 09/10/03--------- £ si 5000@1=5000 £ ic 4/5004
18 Oct 2003 123 Nc inc already adjusted 09/10/03
18 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares j dille 09/10/03
18 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 AA Total exemption full accounts made up to 5 April 2003
10 Feb 2003 288a New secretary appointed
06 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 05/04/03
28 Jan 2003 88(2)R Ad 09/01/03--------- £ si 1@1=1 £ ic 3/4
28 Jan 2003 88(2)R Ad 09/01/03--------- £ si 1@1=1 £ ic 2/3
28 Jan 2003 287 Registered office changed on 28/01/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW