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MEDIENT EPSILON LIMITED

Company number 05539817

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2009 AA Accounts made up to 31 October 2008
28 Aug 2009 363a Return made up to 18/08/09; full list of members
23 Feb 2009 363a Return made up to 18/08/08; full list of members
31 Dec 2008 288a Secretary appointed congress company secretarial services LTD
16 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2008 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2008 287 Registered office changed on 12/12/2008 from suite 308 gainsborough house 81 oxford street london W1D 2EU united kingdom
12 Dec 2008 AA Accounts made up to 31 October 2007
06 Jun 2008 287 Registered office changed on 06/06/2008 from suite 303 princess house 50 eastcastle street london W1W 8EA
05 Jun 2008 288b Appointment Terminated Secretary brian brake
22 Aug 2007 363a Return made up to 18/08/07; full list of members
06 Aug 2007 288a New director appointed
03 Aug 2007 88(2)R Ad 31/07/07--------- £ si 95@1=95 £ ic 2/97
03 Aug 2007 288b Director resigned
03 Aug 2007 288b Director resigned
30 May 2007 AA Accounts made up to 31 October 2006
30 May 2007 287 Registered office changed on 30/05/07 from: marcar house parkshot richmond surrey TW9 2RG
24 May 2007 CERTNM Company name changed breakthrough trading LIMITED\certificate issued on 24/05/07
05 Sep 2006 363a Return made up to 18/08/06; full list of members
05 Sep 2006 288c Secretary's particulars changed;director's particulars changed
20 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/10/06
12 Sep 2005 88(2)R Ad 31/08/05--------- £ si 1@1=1 £ ic 1/2
12 Sep 2005 288a New secretary appointed;new director appointed