MEDIA INTEGRATION TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved following liquidation |
| 28/09/2128 September 2021 | Final Gazette dissolved following liquidation |
| 28/06/2128 June 2021 | Return of final meeting in a members' voluntary winding up |
| 16/04/2016 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM UNIT 6 23 MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1NT ENGLAND |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PATTON |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTON |
| 30/03/2030 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/03/2030 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/02/2028 February 2020 | CESSATION OF MICHAEL PATTON AS A PSC |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 10 VICARAGE AVENUE EGHAM SURREY TW20 8NW |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/05/178 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/03/1523 March 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 17/09/1417 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATTON / 27/08/2010 |
| 04/09/104 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM NAYLER / 27/08/2010 |
| 28/05/1028 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 12/05/0912 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/09/0721 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 32 GRANGE ROAD EGHAM SURREY TW20 9QP |
| 20/09/0520 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 29 KEWFERRY ROAD NORTHWOOD MIDDLESEX HA6 2PE |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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