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MEDIACTING UK LIMITED

Company number 05377598

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2014 DS01 Application to strike the company off the register
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-04-16
  • GBP 2
09 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Olivier Salovici on 4 January 2010
03 Jun 2010 TM02 Termination of appointment of Hansard Management Services Limited as a secretary
16 Feb 2010 AP02 Appointment of Hmsl Services Limited as a director
16 Feb 2010 AP02 Appointment of Island Directors Limited as a director
16 Feb 2010 AP02 Appointment of B.L.A. Limited as a director
16 Feb 2010 AP04 Appointment of Island Secretaries Limited as a secretary
17 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 28/02/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 288c Secretary's change of particulars / hansard management services LIMITED / 30/06/2008
10 Mar 2008 363a Return made up to 28/02/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 May 2007 363a Return made up to 28/02/07; full list of members