MEDIA-LINK TWO
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/207 April 2020 | APPLICATION FOR STRIKING-OFF |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 21/11/1721 November 2017 | DISS REQUEST WITHDRAWN |
| 07/11/177 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1730 October 2017 | APPLICATION FOR STRIKING-OFF |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 12/04/1612 April 2016 | CHANGE OF NAME 31/03/2016 |
| 12/04/1612 April 2016 | COMPANY NAME CHANGED MEDIA-LINK CERTIFICATE ISSUED ON 12/04/16 |
| 02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM PAVILION ONE CASTLECRAIG BUSINESS PARK PLAYERS ROAD STIRLING. FK7 7SH |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES REID / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/11/0811 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/06/9725 June 1997 | NC INC ALREADY ADJUSTED 05/06/97 |
| 25/06/9725 June 1997 | 998 SHARES ISSUED 05/06/97 |
| 25/06/9725 June 1997 | 998 SHARES AT £2 EACH ISSUED |
| 25/06/9725 June 1997 | £ NC 1000/1000000 05/0 |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | 49(8)(B) STAT DEC |
| 28/02/9728 February 1997 | 49(8)(A) MEMBERS ASSENT |
| 28/02/9728 February 1997 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 28/02/9728 February 1997 | REREGISTRATION OTHER 19/02/97 |
| 28/02/9728 February 1997 | ALTER MEM AND ARTS 19/02/97 |
| 27/02/9727 February 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/02/9727 February 1997 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/11/929 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/12/91 |
| 17/12/9117 December 1991 | S252 DISP LAYING ACC 11/12/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 28/03/9128 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/02/9112 February 1991 | COMPANY NAME CHANGED PACIFIC SHELF 367 LIMITED CERTIFICATE ISSUED ON 13/02/91 |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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