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MEDIALIGHTS LIMITED

Company number 03683366

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 21 July 2014
01 Aug 2013 AD01 Registered office address changed from Iverley Mews County Lane Iverley Stourbridge West Midlands DY8 2SB on 1 August 2013
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 4.20 Statement of affairs with form 4.19
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 1
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Robert Martin Lanting on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Jan Albert Lanting on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Arthur Peter Lanting on 1 December 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 15/12/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 15/12/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2006 363a Return made up to 15/12/06; full list of members
20 Dec 2006 353 Location of register of members