MEDIATRONIC LTD

Company number 05923471

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Nov 2011	AP01	Appointment of Mr. Wolfgang Will as a director on 3 November 2011	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Stewart Marshall-Rush as a director on 3 November 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 1	(3 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
07 May 2010	AD01	Registered office address changed from 9 Brightfield Road London SE12 8QE on 7 May 2010	(1 page)
07 May 2010	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
03 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
25 Jan 2010	CERTNM	Company name changed work and solution LTD\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2009-01-11	(2 pages)
21 Jan 2010	AP01	Appointment of Mr. Stewart Marshall-Rush as a director	(2 pages)
14 Jan 2010	CONNOT	Change of name notice	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Joerg Carstensen as a director	(1 page)
23 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(3 pages)
22 Jul 2009	AA	Accounts made up to 30 September 2008	(1 page)
10 Dec 2008	288a	Director appointed mr. Joerg carstensen	(1 page)
10 Dec 2008	288b	Appointment Terminated Director vassilis yialouris	(1 page)
29 Nov 2008	CERTNM	Company name changed inter africa investment LTD\certificate issued on 03/12/08	(2 pages)
23 Oct 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
27 Jun 2008	AA	Accounts made up to 30 September 2007	(1 page)