MEDIA SHAKE LTD

Company number 07063390

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2015	AD01	Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Thando Mclaren Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP on 9 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Thando Nomhle Mclaren as a director on 9 November 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(3 pages)
10 Jun 2015	TM01	Termination of appointment of a director	(1 page)
10 Jun 2015	TM01	Termination of appointment of a director	(1 page)
10 Jun 2015	AP01	Appointment of Mrs Thando Nomhle Mclaren as a director on 18 May 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP England to 1 Olympic Way Wembley Middlesex HA9 0NP on 4 June 2015	(1 page)
19 May 2015	AD01	Registered office address changed from 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP England to Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP on 19 May 2015	(1 page)
18 May 2015	AD01	Registered office address changed from 583 Fulham Road London SW6 5UA to Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP on 18 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Gugu Tizita as a director on 18 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Gugu Tizita as a director on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mrs Thando Nomhle Mclaren as a director on 18 May 2015	(2 pages)
03 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
01 Jul 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(3 pages)
06 Mar 2014	AP01	Appointment of Ms Gugu Tizita as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Henry Amankwah as a director	(1 page)
06 Mar 2014	AP01	Appointment of Ms Gugu Tizita as a director	(2 pages)
22 Feb 2014	TM01	Termination of appointment of Gugu Tizita as a director	(1 page)
04 Feb 2014	AP01	Appointment of Ms Gugu Mary Tizita as a director	(2 pages)
21 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)