MEDIAFORM CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/04/1027 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/01/1012 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/12/0923 December 2009 | APPLICATION FOR STRIKING-OFF |
05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
12/10/0912 October 2009 | Annual return made up to 17 June 2009 with full list of shareholders |
12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR AMICORP (UK) DIRECTORS LIMITED |
12/11/0812 November 2008 | DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED |
03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
23/07/0823 July 2008 | DIRECTOR APPOINTED ANTONIO FRAGNITO |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR CATERINA VALENTINO |
19/06/0819 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
10/07/0710 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT |
31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
24/07/0624 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
26/09/0526 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
25/07/0525 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
15/07/0415 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
16/07/0316 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
26/10/0226 October 2002 | S386 DISP APP AUDS 17/09/02 |
26/10/0226 October 2002 | S366A DISP HOLDING AGM 17/09/02 |
26/10/0226 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/07/0214 July 2002 | DIRECTOR RESIGNED |
14/07/0214 July 2002 | SECRETARY RESIGNED |
02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
02/07/022 July 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | NC INC ALREADY ADJUSTED 17/06/02 |
24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | £ NC 10000/100000 17/06/02 |
17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/0217 June 2002 | Incorporation |
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