MEDIA SOFTWARE DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/127 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/127 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2011:LIQ. CASE NO.1 |
| 19/04/1119 April 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/02/119 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009138 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUITE 5 ST. MICHAELS COURT ST. MICHAELS SQUARE ASHTON-UNDER-LYNE TAMESIDE OL6 6XN ENGLAND |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOVELOCK |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY MOYRA FRANKLIN |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/1017 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1017 September 2010 | COMPANY NAME CHANGED VU2 MEDIA LIMITED CERTIFICATE ISSUED ON 17/09/10 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT 4 49/51 BREWHOUSE HILL WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8AN ENGLAND |
| 06/09/106 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/106 September 2010 | COMPANY NAME CHANGED ACCIPIO LIMITED CERTIFICATE ISSUED ON 06/09/10 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTTON |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM SUITE 5 ST. MICHAELS COURT ST. MICHAELS SQUARE ASHTON-UNDER-LYNE TAMESIDE OL6 6XN |
| 31/03/1031 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM UNIT 5 THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AN |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MARTIN SUTTON |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELFIELD |
| 02/04/092 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 UNIT 4 THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AN |
| 04/04/074 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | COMPANY NAME CHANGED VU2 MEDIA LIMITED CERTIFICATE ISSUED ON 23/02/05 |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 HUNTERSGATE LOWER LUTON ROAD EAST HYDE BEDFORDSHIRE LU2 9PU |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | COMPANY NAME CHANGED VU 2 LEARN LIMITED CERTIFICATE ISSUED ON 13/08/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS; AMEND |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 19/05/0319 May 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED COMPENDIUM.COM LIMITED CERTIFICATE ISSUED ON 27/02/03 |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | Incorporation |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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