MEDIA INDEX LIMITED

8 The Rushes 8 The Rushes, Berkshire, Sl61uw
StatusDISSOLVED
Company No.02078807
CategoryPrivate Limited Company
Incorporated01 Dec 1986
Age37 years, 6 months, 3 days
JurisdictionEngland Wales
Dissolution09 Oct 2012
Years11 years, 7 months, 26 days

SUMMARY

MEDIA INDEX LIMITED is an dissolved private limited company with number 02078807. It was incorporated 37 years, 6 months, 3 days ago, on 01 December 1986 and it was dissolved 11 years, 7 months, 26 days ago, on 09 October 2012. The company address is 8 The Rushes 8 The Rushes, Berkshire, Sl61uw.



Company Fillings

Gazette dissolved voluntary

Date: 09 Oct 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Jun 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Jun 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 21 Mar 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Change account reference date company previous extended

Date: 14 Mar 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA01

New date: 2011-07-31

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 11 Aug 2011

Action Date: 15 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-15

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Accounts with accounts type total exemption small

Date: 11 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 19 Jul 2010

Action Date: 15 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-15

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Move registers to sail company

Date: 19 Jul 2010

Category: Address

Type: AD03

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Move registers to sail company

Date: 19 Jul 2010

Category: Address

Type: AD03

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Move registers to sail company

Date: 19 Jul 2010

Category: Address

Type: AD03

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Move registers to sail company

Date: 19 Jul 2010

Category: Address

Type: AD03

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Change sail address company

Date: 19 Jul 2010

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 01 Apr 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 13 Oct 2009

Action Date: 15 Jul 2009

Category: Annual-return

Type: AR01

Made up date: 2009-07-15

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Termination director company with name

Date: 05 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Wesson

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Appoint person director company with name

Date: 05 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Kenneth Charles Martin Wesson

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Legacy

Date: 11 Dec 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary peter barton

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Legacy

Date: 11 Dec 2008

Category: Officers

Type: 288a

Description: Secretary appointed w k corporate services LTD

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Accounts with accounts type total exemption small

Date: 25 Nov 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 15 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 03 Sep 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 17 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/07/07; full list of members

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Legacy

Date: 22 Sep 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Sep 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type total exemption small

Date: 15 Sep 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 26 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 15/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 06 Sep 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 15 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 15/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 24 Nov 2004

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 12 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jan 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 22 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/07/03; full list of members

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Accounts with accounts type small

Date: 17 Oct 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 21 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/07/02; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jan 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 20 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/01; full list of members

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Accounts with accounts type small

Date: 06 Dec 2000

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 02 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/00; full list of members

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Accounts with accounts type small

Date: 21 Oct 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 27 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/99; full list of members

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Accounts with accounts type small

Date: 02 Oct 1998

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 20 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/98; full list of members

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Accounts with accounts type small

Date: 21 Nov 1997

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 29 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/97; full list of members

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Accounts with accounts type small

Date: 03 Jan 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 22 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/96; full list of members

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Accounts with accounts type small

Date: 21 Dec 1995

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 25 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/95; no change of members

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Accounts with accounts type full

Date: 04 Jan 1995

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 02 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/94; no change of members

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Legacy

Date: 02 Aug 1994

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type small

Date: 03 Mar 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 22 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/93; full list of members

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Accounts with accounts type small

Date: 01 Apr 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Legacy

Date: 07 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/92; no change of members

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Accounts with accounts type small

Date: 18 Jun 1992

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 28 Aug 1991

Category: Annual-return

Type: 363b

Description: Return made up to 26/07/91; no change of members

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Accounts with accounts type full

Date: 16 Jul 1991

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Auditors resignation company

Date: 07 Feb 1991

Category: Auditors

Type: AUD

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Legacy

Date: 01 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 26/07/90; full list of members

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Accounts with accounts type full

Date: 20 Jul 1990

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Legacy

Date: 21 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Legacy

Date: 04 Dec 1988

Category: Annual-return

Type: 363

Description: Return made up to 15/11/88; full list of members

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Accounts with accounts type full

Date: 29 Nov 1988

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Accounts with accounts type full

Date: 29 Nov 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Certificate change of name company

Date: 05 May 1988

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed deedchase LIMITED\certificate issued on 06/05/88

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Legacy

Date: 29 Apr 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 21 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Legacy

Date: 30 Mar 1987

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/06

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Legacy

Date: 03 Feb 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 03 Feb 1987

Category: Address

Type: 287

Description: Registered office changed on 03/02/87 from: epworth house, 25/35 city road, london, EC1Y 1AA

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Certificate incorporation

Date: 01 Dec 1986

Category: Incorporation

Sub Category: Certificate

Type: CERTINC

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