MEDIAMIX II LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 107 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8HQ |
| 02/06/142 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/06/142 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/142 June 2014 | DECLARATION OF SOLVENCY |
| 02/06/142 June 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE |
| 27/05/1427 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN COLLINS / 14/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE TURNER PHILLIPS / 01/10/2009 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FREDERICK RUSHTON O'BRIEN / 01/10/2009 |
| 20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY MCKIMMIE / 02/11/2010 |
| 05/01/115 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 300090 |
| 05/01/115 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/115 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/1022 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1012 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAYWARD |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY NELIGAN |
| 10/04/0810 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: FLINT HOUSE 52 HIGH STREET LEATHERHEAD SURREY KT22 8AJ |
| 01/08/051 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB |
| 24/05/0524 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/07/04 |
| 18/01/0518 January 2005 | 288A ENTERED IN ERROR |
| 18/01/0518 January 2005 | 288A ENTERED IN ERROR |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: FLINT HOUSE 52 HIGH STREET LEATHERHEAD SURREY KT22 8AJ |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | ARTICLES OF ASSOCIATION |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 17/09/0417 September 2004 | COMPANY NAME CHANGED HEXAGON 305 LIMITED CERTIFICATE ISSUED ON 17/09/04 |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company