MEDIATEC SOLUTIONS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 2 PORTERSBRIDGE MEWS PORTERSBRIDGE STREET ROMSEY HAMPSHIRE SO51 8DJ |
| 21/09/1721 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046708100003 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046708100002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | ADOPT ARTICLES 06/02/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046708100003 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED KEVIN RABBIT |
| 15/06/1515 June 2015 | SECRETARY APPOINTED KEVIN RABBIT |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, SECRETARY COSTA ADAMOU |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR KENNETH PATERSON |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONE |
| 19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046708100002 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 09/02/139 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/02/1220 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / COSTA ADAMOU / 03/11/2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR MICHAEL BONE |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / COSTA ADAMOU / 07/02/2011 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | CHANGE OF NAME 21/10/2009 |
| 29/10/0929 October 2009 | COMPANY NAME CHANGED MASSTEKNIK UK LIMITED CERTIFICATE ISSUED ON 29/10/09 |
| 29/10/0929 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 26/07/0726 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 2 PORTERSBRIDGE MEWS PORTERSBRIDGE STREET ROMSEY HAMPSHIRE SO51 8DJ |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: L M A HOUSE THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LD |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/09/0528 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD PARKGATE SOUTHAMPTON HAMPSHIRE SO31 7GH |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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