MEDIASTATION CREATIVE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/171 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/12/161 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/09/169 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2016 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 6 CASTLEBRIDGE OFFICE VILLAGE CASTLE MARINA ROAD NOTTINGHAM NG7 1TN |
| 27/11/1527 November 2015 | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR |
| 27/11/1527 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1527 November 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/11/1527 November 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/08/155 August 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 21/07/1521 July 2015 | STATEMENT OF AFFAIRS/4.19 |
| 21/07/1521 July 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/07/1521 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/04/1521 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MS CHARLOTTE ANNE CHILDS |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS AMY DIANA VICTORIA FLETCHER |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR DANIEL JOHN PARSONS |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR SEAN DAVID KELLY |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS SUZANNE ELIZABETH LANE |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS NICOLA JANE BARTLETT |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED CHRISTOPHER DOUGLAS SAVAGE |
| 16/10/1416 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1416 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 1108.5 |
| 16/10/1416 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVAGE |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FIDLER |
| 15/10/1415 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/1415 October 2014 | ADOPT ARTICLES 24/09/2014 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053981830001 |
| 02/04/142 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1314 June 2013 | SUBDIVISION OF SHARES 02/05/2013 |
| 14/06/1314 June 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 1053.00 |
| 14/06/1314 June 2013 | SUB-DIVISION 02/05/13 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 5 EAST CUT THROUGH NEW COVENT GARDEN LONDON SW8 5JB |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE SAVAGE |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRANDY FIDLER |
| 26/03/1326 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SEARSON / 18/03/2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARK SEARSON |
| 04/04/124 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | 18/03/11 NO CHANGES |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS COLIN FIELD FIDLER / 18/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS SAVAGE / 18/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LESLEY SAVAGE / 18/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDY LOUISE FIDLER / 18/03/2011 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | 18/03/10 NO CHANGES |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FIDLER / 28/11/2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDY FIDLER / 28/11/2008 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA ROGERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED EMMA JANE ROGERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PAUL ANDREW ROGERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 18/03/0518 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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