THE 5TH MEDIUM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/04/1410 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013 |
| 12/02/1412 February 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/02/1412 February 2014 | COURT ORDER INSOLVENCY:COURT ORDER:REMOVAL OF LIQUIDATOR |
| 11/10/1111 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/06/1127 June 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011 |
| 22/06/1122 June 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 09/06/119 June 2011 | STATEMENT OF AFFAIRS/4.19 |
| 09/06/119 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/06/119 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/05/1119 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2011 |
| 19/05/1119 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2009:AMENDING FORM |
| 19/05/1119 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010:AMENDING FORM |
| 11/05/1111 May 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 17/07/0917 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MUIRHEAD / 05/02/2007 |
| 09/07/099 July 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2009 |
| 10/06/0910 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS; AMEND |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MUIRHEAD / 14/07/2008 |
| 10/10/0810 October 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 |
| 03/10/083 October 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | NC INC ALREADY ADJUSTED 20/06/08 |
| 09/07/089 July 2008 | ADOPT ARTICLES 20/06/2008 |
| 16/05/0816 May 2008 | ENDING OF MORATORIA |
| 15/05/0815 May 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 24/04/0824 April 2008 | COMMENCEMENT OF MORATORIUM |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 31/10/0731 October 2007 | NC INC ALREADY ADJUSTED 17/10/07 |
| 31/10/0731 October 2007 | ﾽ NC 1000/10000 17/10/ |
| 31/10/0731 October 2007 | S-DIV 29/10/07 |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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