MEDIA7SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/02/1820 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1813 February 2018 | APPLICATION FOR STRIKING-OFF |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM FARADAY WHARF INNOVATION BIRMINGHAM CAMPUS BIRMINGHAM SCIENCE PARK ASTON, HOLT ST BIRMINGHAM WEST MIDLANDS B7 4BB |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHEA TAPE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/11/1530 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/10/1423 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM IBIC CENTRE HOLT COURT SOUTH ASTON SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4EJ |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM FARADAY WHARF INNOVATION BIRMINGHAM CAMPUS BIRMINGHAM SCIENCE PARK ASTON, HOLT ST BIRMINGHAM WEST MIDLANDS B7 4BB ENGLAND |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/10/1216 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANTHEA LEONORE TAPE / 14/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN JAMISON / 14/02/2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/10/1125 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/11/105 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/10/097 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN JAMISON / 06/10/2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMISON / 01/10/2008 |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTHEA TAPE / 30/06/2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: IBIC CENTRE HOLTE COURT SOUTH ASTON SCIENCE PARK BIRMINGHAM B7 4EJ |
| 12/01/0612 January 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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