MIDWAY MEDIA LIMITED

Company Documents

DateDescription
03/11/093 November 2009 STRUCK OFF AND DISSOLVED

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21/07/0921 July 2009 First Gazette

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17/06/0817 June 2008 31/08/07 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR APPOINTED MR DAVID JOHN BRETT

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13/06/0813 June 2008 DIRECTOR RESIGNED CHART CONSULTANCY SERVICES LTD

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15/03/0715 March 2007 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/12/057 December 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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21/05/0421 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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16/07/0316 July 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 29 MARLBOROUGH COURT THE DRIVE HOVE EAST SUSSEX BN3 3JX

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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21/06/0221 June 2002 COMPANY NAME CHANGED MAYFAIR CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/06/02

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22/08/0122 August 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 SECRETARY RESIGNED

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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09/01/019 January 2001 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/003 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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26/05/9926 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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25/05/9925 May 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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03/07/973 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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25/04/9725 April 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 EXEMPTION FROM APPOINTING AUDITORS 09/11/95

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19/12/9519 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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15/08/9515 August 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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19/05/9419 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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09/05/949 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/05/949 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/949 May 1994 REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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25/03/9425 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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