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MEDIAGRIDS LIMITED

Company number 05416312

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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)
31 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2010 L64.04 Dissolution deferment
18 Dec 2009 L64.07 Completion of winding up
04 Jun 2009 COCOMP Order of court to wind up
24 Oct 2008 AA Total exemption small company accounts made up to 5 October 2008
19 May 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 May 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
19 May 2008 MAR Re-registration of Memorandum and Articles
19 May 2008 53 Application for reregistration from PLC to private
05 May 2008 363a Return made up to 06/04/08; full list of members
21 Feb 2008 AA Full accounts made up to 5 October 2007
04 Feb 2008 88(3) Particulars of contract relating to shares
04 Feb 2008 88(2)R Ad 01/01/07-31/01/07 £ si 8000@.001
04 Feb 2008 88(3) Particulars of contract relating to shares
04 Feb 2008 88(2)R Ad 16/09/07-30/09/07 £ si 129167@.001=129 £ ic 36049/36178
04 Feb 2008 88(2)R Ad 16/09/07-30/09/07 £ si 1700000@.001=1700 £ ic 34349/36049
04 Feb 2008 88(3) Particulars of contract relating to shares
04 Feb 2008 88(2)R Ad 01/09/07-15/09/07 £ si 58036@.001=58 £ ic 34291/34349
04 Feb 2008 88(2)R Ad 01/04/07-30/06/07 £ si 554667@.001
04 Feb 2008 88(2)R Ad 01/03/07-30/03/07 £ si 666667@.001
21 Jun 2007 363s Return made up to 06/04/07; full list of members
  • 363(287) ‐ Registered office changed on 21/06/07
18 Apr 2007 288a New director appointed
12 Mar 2007 88(2)R Ad 01/12/06-30/12/06 £ si 12000@.001=12 £ ic 51737/51749
12 Mar 2007 88(3) Particulars of contract relating to shares
12 Mar 2007 88(2)R Ad 01/12/06-30/12/06 £ si 12000@.001=12 £ ic 51725/51737