MONDIA MEDIA (UK) LTD filing history - Find and update company information

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MONDIA MEDIA (UK) LTD

Company number 05338629

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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)
29 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
12 Jul 2012	AP01	Appointment of Volker Glaeser as a director	View PDF Appointment of Volker Glaeser as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	AD01	Registered office address changed from Mwb Business Exchange 26-28 Hammersmith Grove London W6 7BA on 14 May 2012	View PDF Registered office address changed from Mwb Business Exchange 26-28 Hammersmith Grove London W6 7BA on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Ralf Priemer as a director	View PDF Termination of appointment of Ralf Priemer as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM02	Termination of appointment of Neil Howton as a secretary	View PDF Termination of appointment of Neil Howton as a secretary - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 21 January 2012 Statement of capital on 2012-03-20 GBP 1,500,000	View PDF Annual return made up to 21 January 2012 Statement of capital on 2012-03-20 GBP 1,500,000 - link opens in a new window - 14 pages (14 pages)
31 Jan 2012	AD01	Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 31 January 2012	View PDF Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
08 Sep 2011	CERTNM	Company name changed arvato mobile uk LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-08-31	View PDF Company name changed arvato mobile uk LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-08-31 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
02 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-31 - link opens in a new window - 1 page (1 page)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
06 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 500,000	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 500,000	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 500,000 - link opens in a new window - 4 pages (4 pages)

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