MEDIATEC SOLUTIONS (UK) LTD

Company Documents

Date	Description
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View Document
19/01/1819 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
19/01/1819 January 2018	REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 2 PORTERSBRIDGE MEWS PORTERSBRIDGE STREET ROMSEY HAMPSHIRE SO51 8DJ View Document
21/09/1721 September 2017	PREVEXT FROM 31/12/2016 TO 31/03/2017 View Document
25/05/1725 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046708100003 View Document
10/04/1710 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046708100002 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/03/173 March 2017	ADOPT ARTICLES 06/02/2017 View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View Document
14/02/1714 February 2017	REGISTRATION OF A CHARGE / CHARGE CODE 046708100003 View Document
25/01/1725 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
28/06/1628 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/02/1623 February 2016	Annual return made up to 19 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/07/1517 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/06/1515 June 2015	DIRECTOR APPOINTED KEVIN RABBIT View Document
15/06/1515 June 2015	SECRETARY APPOINTED KEVIN RABBIT View Document
17/05/1517 May 2015	APPOINTMENT TERMINATED, SECRETARY COSTA ADAMOU View Document
19/02/1519 February 2015	Annual return made up to 19 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
31/10/1431 October 2014	DIRECTOR APPOINTED MR KENNETH PATERSON View Document
06/09/146 September 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONE View Document
19/05/1419 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 046708100002 View Document
19/02/1419 February 2014	Annual return made up to 19 February 2014 with full list of shareholders View Document
04/02/144 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/02/1319 February 2013	Annual return made up to 19 February 2013 with full list of shareholders View Document
09/02/139 February 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/02/1220 February 2012	Annual return made up to 19 February 2012 with full list of shareholders View Document
16/02/1216 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/11/113 November 2011	SECRETARY'S CHANGE OF PARTICULARS / COSTA ADAMOU / 03/11/2011 View Document
30/08/1130 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

18/03/1118 March 2011	DIRECTOR APPOINTED MR MICHAEL BONE View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON View Document
21/02/1121 February 2011	Annual return made up to 19 February 2011 with full list of shareholders View Document
07/02/117 February 2011	SECRETARY'S CHANGE OF PARTICULARS / COSTA ADAMOU / 07/02/2011 View Document
01/03/101 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/02/1023 February 2010	Annual return made up to 19 February 2010 with full list of shareholders View Document
29/10/0929 October 2009	CHANGE OF NAME 21/10/2009 View Document
29/10/0929 October 2009	COMPANY NAME CHANGED MASSTEKNIK UK LIMITED CERTIFICATE ISSUED ON 29/10/09 View Document
29/10/0929 October 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/06/099 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/02/0927 February 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View Document
08/04/088 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/03/0811 March 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View Document
28/09/0728 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
21/08/0721 August 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View Document
26/07/0726 July 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/07/0726 July 2007	NEW SECRETARY APPOINTED View Document
23/05/0723 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/0730 March 2007	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 2 PORTERSBRIDGE MEWS PORTERSBRIDGE STREET ROMSEY HAMPSHIRE SO51 8DJ View Document
29/03/0729 March 2007	REGISTERED OFFICE CHANGED ON 29/03/07 FROM: L M A HOUSE THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LD View Document
06/03/076 March 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View Document
13/10/0613 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
20/02/0620 February 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
28/09/0528 September 2005	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 View Document
01/03/051 March 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View Document
22/12/0422 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
23/04/0423 April 2004	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View Document
16/03/0416 March 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
20/03/0320 March 2003	NEW DIRECTOR APPOINTED View Document
20/03/0320 March 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/03/0320 March 2003	REGISTERED OFFICE CHANGED ON 20/03/03 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD PARKGATE SOUTHAMPTON HAMPSHIRE SO31 7GH View Document
19/02/0319 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MEDIATEC SOLUTIONS (UK) LTD

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