MEDIALIGHT WERBEAGENTUR LTD

Company number 06083053

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 100	(4 pages)
23 Mar 2010	CH01	Director's details changed for Franz Umgeher on 1 October 2009	(2 pages)
23 Mar 2010	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
13 May 2009	288a	Director appointed franz umgeher	(1 page)
12 May 2009	288b	Appointment Terminated Director gabriele umgeher	(1 page)
10 Mar 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
04 Mar 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2007	288a	New director appointed	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: dept r/o, ground floor 39A leicester rd salford M7 4AS	(1 page)
06 Feb 2007	88(2)R	Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
06 Feb 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	NEWINC	Incorporation	(9 pages)