MEDIATEC SOLUTIONS (UK) LTD

Name:	MEDIATEC SOLUTIONS (UK) LTD MEDIATEC SOLUTIONS (UK) LIMITED
Address:	1 MANOR COURT 6 BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 5TH
Incorporation Date:	2003-02-19

Company Documents

date	name	form type
2019-03-05	FIRST GAZETTE	GAZ1
2019-05-21	STRUCK OFF AND DISSOLVED	GAZ2
2018-01-19	REGISTERED OFFICE CHANGED ON 19/01/2018 FROM2 PORTERSBRIDGE MEWSPORTERSBRIDGE STREETROMSEYHAMPSHIRESO51 8DJ	AD01
2018-04-24	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES	CS01
2018-01-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	AA
2017-02-14	REGISTRATION OF A CHARGE / CHARGE CODE 046708100003	MR01
2017-09-21	PREVEXT FROM 31/12/2016 TO 31/03/2017	AA01
2017-04-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046708100002	MR04
2017-05-25	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046708100003	MR04
2017-01-25	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-02-23	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES	CS01
2017-03-03	ADOPT ARTICLES 06/02/2017	RES01
2016-02-23	19/02/16 FULL LIST	AR01
2016-06-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-17	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-15	DIRECTOR APPOINTED KEVIN RABBIT	AP01
2015-02-19	19/02/15 FULL LIST	AR01
2015-05-17	APPOINTMENT TERMINATED, SECRETARY COSTA ADAMOU	TM02
2015-06-15	SECRETARY APPOINTED KEVIN RABBIT	AP03
2014-02-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-06	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONE	TM01
2014-02-19	19/02/14 FULL LIST	AR01
2014-10-31	DIRECTOR APPOINTED MR KENNETH PATERSON	AP01
2014-05-19	REGISTRATION OF A CHARGE / CHARGE CODE 046708100002	MR01
2013-02-19	19/02/13 FULL LIST	AR01
2013-02-09	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-02-16	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-02-20	19/02/12 FULL LIST	AR01
2011-11-03	SECRETARY'S CHANGE OF PARTICULARS / COSTA ADAMOU / 03/11/2011	CH03
2011-02-21	19/02/11 FULL LIST	AR01
2011-02-07	SECRETARY'S CHANGE OF PARTICULARS / COSTA ADAMOU / 07/02/2011	CH03
2011-03-15	APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON	TM01
2011-03-18	DIRECTOR APPOINTED MR MICHAEL BONE	AP01
2011-08-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-02-23	19/02/10 FULL LIST	AR01
2010-03-01	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-06-09	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-29	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2009-02-27	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	363a
2009-10-29	COMPANY NAME CHANGED MASSTEKNIK UK LIMITEDCERTIFICATE ISSUED ON 29/10/09	CERTNM
2008-03-11	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	363a
2008-04-08	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-03-06	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	363a
2007-03-30	REGISTERED OFFICE CHANGED ON 30/03/07 FROM:2 PORTERSBRIDGE MEWSPORTERSBRIDGE STREETROMSEYHAMPSHIRE SO51 8DJ	287
2007-05-23	PARTICULARS OF MORTGAGE/CHARGE	395
2007-03-29	REGISTERED OFFICE CHANGED ON 29/03/07 FROM:L M A HOUSETHIRD AVENUESOUTHAMPTONHAMPSHIRE SO15 0LD	287
2007-07-26	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2007-09-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-07-26	NEW SECRETARY APPOINTED	288a
2007-08-21	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07	225
2006-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-02-20	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	363a
2005-09-28	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05	225
2005-11-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-03-01	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	363s
2004-12-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-03-16	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS	363s
2004-04-23	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04	225
2003-03-20	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-03-20	NEW DIRECTOR APPOINTED	288a