MEDIATECH DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1222 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/05/1228 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012:LIQ. CASE NO.1 |
| 22/05/1222 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2012:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/09/1115 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 31/08/1131 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNITS 42-48 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH |
| 12/07/1112 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008950 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY WRIGHT / 15/07/2010 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY WHITE / 15/07/2010 |
| 01/02/111 February 2011 | Annual return made up to 13 September 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WHITE / 15/07/2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARVEY BROOKS / 15/07/2010 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/0930 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S PARTICULARS PHILIP BROOKS |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: 42-48 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 2 COTON PARK DRIVE RUGBY WARWICKSHIRE CV23 0WN |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED KEY DIRECT MAIL SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/04/04 |
| 16/03/0416 March 2004 | STRIKE-OFF ACTION SUSPENDED |
| 09/03/049 March 2004 | FIRST GAZETTE |
| 15/10/0215 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/08/025 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED KEYWORDS (NORTHAMPTON) LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | COMPANY NAME CHANGED CYCLEPAGE LIMITED CERTIFICATE ISSUED ON 15/10/01 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | Incorporation |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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