SGRIN

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/12/0923 December 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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10/12/0910 December 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/12/091 December 2009 APPLICATION FOR STRIKING-OFF

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21/04/0921 April 2009 ANNUAL RETURN MADE UP TO 21/03/09

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13/10/0813 October 2008 ANNUAL RETURN MADE UP TO 21/03/08

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 31/03/06

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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25/05/0725 May 2007 ANNUAL RETURN MADE UP TO 21/03/07

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THE BANK 10 MOUNT STUART SQUARE CARDIFF CF10 5EE

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09/06/069 June 2006 SECRETARY RESIGNED

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05/05/065 May 2006 ANNUAL RETURN MADE UP TO 21/03/06

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 ANNUAL RETURN MADE UP TO 21/03/05

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25/08/0425 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 ANNUAL RETURN MADE UP TO 21/03/04

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 DIRECTOR RESIGNED

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 ANNUAL RETURN MADE UP TO 21/03/03

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16/01/0316 January 2003 DIRECTOR RESIGNED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 ANNUAL RETURN MADE UP TO 21/03/02

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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01/05/011 May 2001 ANNUAL RETURN MADE UP TO 21/03/01;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/05/01

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14/03/0114 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/03/0114 March 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 ANNUAL RETURN MADE UP TO 21/03/00

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/02/002 February 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/03/99

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25/01/0025 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/03/98

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/04/9921 April 1999 ANNUAL RETURN MADE UP TO 21/03/99;SECRETARY'S PARTICULARS CHANGED

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15/03/9915 March 1999 DIRECTOR RESIGNED

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14/03/9914 March 1999 DIRECTOR RESIGNED

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14/03/9914 March 1999 DIRECTOR RESIGNED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 SECRETARY RESIGNED

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27/04/9827 April 1998 ANNUAL RETURN MADE UP TO 21/03/98

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13/03/9813 March 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 COMPANY NAME CHANGED MEDIA AGENCY FOR WALES CERTIFICATE ISSUED ON 20/01/98

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 NEW SECRETARY APPOINTED

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: FITZALAN HOUSE FITZALAND ROAD CARDIFF CF2 1XZ

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21/03/9721 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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