MEDIATECHNICS LIMITED

Company number 02742206 ·

Dissolved

72 filings

Date Filing
26 Jun 2018 STRUCK OFF AND DISSOLVED View document
9 Sep 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Aug 2017 FIRST GAZETTE View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 Jan 2016 DISS40 (DISS40(SOAD)) View document
6 Jan 2016 Annual return made up to 24 August 2015 with full list of shareholders View document
22 Dec 2015 FIRST GAZETTE View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
1 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Nov 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
9 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 Aug 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
11 Oct 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
10 Oct 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM · 3 WARREN PARK WAY · ENDERBY · LEICESTER · LE19 4SA · UNITED KINGDOM View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
21 Sep 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RP View document
9 Jun 2011 DIRECTOR APPOINTED MR STEVEN HASTINGS View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VEAL View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
5 Oct 2009 Annual return made up to 24 August 2009 with full list of shareholders View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Sep 2008 SECRETARY APPOINTED MR STEVEN HASTINGS View document
9 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
9 Sep 2008 SECRETARY RESIGNED BARBARA VEAL View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
10 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
7 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
27 Jan 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 35/37 NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SP View document
28 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
14 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
5 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
26 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
2 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
6 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
5 Dec 2000 NEW SECRETARY APPOINTED View document
5 Dec 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
5 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
29 Sep 1999 SECRETARY RESIGNED View document
29 Sep 1999 DIRECTOR RESIGNED View document
27 Aug 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
17 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 35-37 NEWARKE STREET LEICESTER LE1 5SP View document
23 Dec 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NGQ 7QX View document
16 Sep 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS View document
11 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
24 Sep 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS View document
27 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
12 Sep 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS View document
21 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
20 Oct 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
7 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Oct 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS View document
25 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
29 Oct 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS View document
14 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document