MEDIA INTEGRATION TECHNOLOGIES LTD

Company number 03242035 ·

Dissolved

70 filings

Date Filing
28 Sep 2021 Final Gazette dissolved following liquidation View document
28 Sep 2021 Final Gazette dissolved following liquidation · 1 page View document
28 Jun 2021 Return of final meeting in a members' voluntary winding up · 11 pages View document
16 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Apr 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM UNIT 6 23 MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1NT ENGLAND View document
8 Apr 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL PATTON View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTON View document
30 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
30 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
28 Feb 2020 CESSATION OF MICHAEL PATTON AS A PSC View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
26 Jul 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 10 VICARAGE AVENUE EGHAM SURREY TW20 8NW View document
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 May 2016 31/08/15 TOTAL EXEMPTION FULL View document
1 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
23 Mar 2015 31/08/14 TOTAL EXEMPTION FULL View document
17 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Apr 2014 31/08/13 TOTAL EXEMPTION FULL View document
13 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
30 Apr 2013 31/08/12 TOTAL EXEMPTION FULL View document
27 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
13 Jun 2012 31/08/11 TOTAL EXEMPTION FULL View document
6 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
23 Feb 2011 31/08/10 TOTAL EXEMPTION FULL View document
4 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATTON / 27/08/2010 View document
4 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
4 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM NAYLER / 27/08/2010 View document
28 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 Annual return made up to 27 August 2009 with full list of shareholders View document
12 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
23 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
21 Sep 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
20 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
23 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 32 GRANGE ROAD EGHAM SURREY TW20 9QP View document
20 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
23 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
22 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
28 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
11 Nov 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
29 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
17 Oct 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
11 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
25 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
13 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
9 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
20 Sep 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
23 Sep 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS View document
7 Aug 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
16 Oct 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS View document
15 Oct 1996 NEW DIRECTOR APPOINTED View document
15 Oct 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 29 KEWFERRY ROAD NORTHWOOD MIDDLESEX HA6 2PE View document
15 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 1996 SECRETARY RESIGNED View document
16 Sep 1996 DIRECTOR RESIGNED View document
27 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document