MEDIA CIRCUS INTERACTIVE LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1115 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/112 March 2011 APPLICATION FOR STRIKING-OFF

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13/08/1013 August 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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22/04/1022 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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01/11/091 November 2009 31/12/08 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR RONALD HOLE

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24/03/0924 March 2009 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/05/0612 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 DIRECTOR RESIGNED

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16/01/0416 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/10/0329 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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14/04/0314 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/10/0229 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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01/07/021 July 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/10/0129 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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11/04/0111 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/11/001 November 2000 DELIVERY EXT'D 3 MTH 31/12/99

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10/05/0010 May 2000 NC INC ALREADY ADJUSTED 13/04/00

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10/05/0010 May 2000 £ NC 1000/20000 21/03/

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10/05/0010 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/00

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03/05/003 May 2000 SECRETARY RESIGNED

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26/04/0026 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 ALTER MEM AND ARTS 22/06/99

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW SECRETARY APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 90 GREAT RUSSELL STREET, LONDON, WC1B 3RJ

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29/06/9929 June 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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28/05/9928 May 1999 NEW SECRETARY APPOINTED

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14/05/9914 May 1999 DIRECTOR RESIGNED

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/9915 April 1999 Incorporation

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