THE MEDIA POINT (DIGITAL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/126 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/128 February 2012 | APPLICATION FOR STRIKING-OFF |
| 15/08/1115 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LAUER / 15/07/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LAUER / 15/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HURLEY / 15/07/2010 |
| 25/02/1025 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | COMPANY NAME CHANGED X-GF MEDIA LTD CERTIFICATE ISSUED ON 06/05/09 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN EDWARDS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR MARTIN JOHN LAUER |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR ANTHONY JAMES HURLEY |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM SUITE 7 HULL BUSINESS CENTRE GUILDHALL ROAD KINGSTON UPON HULL HU1 1HJ UNITED KINGDOM |
| 09/10/089 October 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN EDWARDS / 31/12/2007 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED MR MARTIN JOHN LAUER |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA WILLIAMS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS; AMEND |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM THIRD FLOOR, NORWICH HOUSE SAVILE STREET HULL NORTH HUMBERSIDE HU1 3EF |
| 30/08/0730 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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