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MEDIA AND COMMUNICATIONS PARTNERS LIMITED

Company number 07255882

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2014 DS01 Application to strike the company off the register
15 Oct 2013 TM01 Termination of appointment of Philip Hogan as a director
15 Oct 2013 TM01 Termination of appointment of Robert Wall as a director
15 Oct 2013 TM01 Termination of appointment of Alain Carrier as a director
12 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 10
12 Jun 2013 AD02 Register inspection address has been changed
12 Jun 2013 AD03 Register(s) moved to registered inspection location
12 Jun 2013 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 17 May 2013
08 Apr 2013 TM01 Termination of appointment of Marc Perusat as a director
04 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
16 Feb 2012 AP01 Appointment of Mr Robert Boyd Pierre Wall as a director
15 Feb 2012 AP01 Appointment of Mr Philip Hogan as a director
13 Feb 2012 AP01 Appointment of Edward Thomas Beckley as a director
13 Feb 2012 TM01 Termination of appointment of Martin Stanley as a director
01 Jul 2011 CH01 Director's details changed for Mr Marc Michel Perusat on 4 April 2011
01 Jul 2011 CH01 Director's details changed for Martin Stephen William Stanley on 4 April 2011
01 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011