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MEDIAMENTE UK LTD

Company number 06352571

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2010 CH01 Director's details changed for Viveca Mellegard on 9 March 2010
07 Apr 2010 AD01 Registered office address changed from C/O Viveca Mellegard Flat323 Shakespeare Tower Barbican London EC2Y 8NJ on 7 April 2010
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2010 DS01 Application to strike the company off the register
09 Dec 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
29 Jun 2009 AA Accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 28/08/08; full list of members
25 Sep 2008 190 Location of debenture register
25 Sep 2008 353 Location of register of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from FLAT323 shakespeare tower barbican london EC2Y 8NJ
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
30 Oct 2007 288a New director appointed
23 Oct 2007 287 Registered office changed on 23/10/07 from: 6TH floor 94-96 wigmore street london W1U 3RF
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Secretary resigned
22 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
22 Oct 2007 88(2)R Ad 28/08/07--------- £ si 1@1=1 £ ic 1/2
28 Aug 2007 NEWINC Incorporation