| Name: |
THE MEDIA SHACK LIMITED
THE MEDIA SHACK LTD |
| Address: | 47 ABBEY MILL, CHURCH STREET, BRADFORD ON AVON, WILTSHIRE, ENGLAND, BA15 1HB |
| Incorporation Date: | 2000-07-10 |
| date | name | form type |
| 2014-11-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-08-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-02 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN COWIE | TM01 |
| 2014-07-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-07-11 | 10/07/13 FULL LIST | AR01 |
| 2013-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2012-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2012-07-13 | 10/07/12 FULL LIST | AR01 |
| 2011-07-12 | 10/07/11 FULL LIST | AR01 |
| 2011-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2010-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2010-07-10 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COWIE / 05/10/2009 | CH03 |
| 2010-07-10 | 10/07/10 FULL LIST | AR01 |
| 2010-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWIE / 05/10/2009 | CH01 |
| 2010-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN COWIE / 05/10/2009 | CH01 |
| 2009-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM12 WILLOW DRIVEDEVIZESWILTSHIRESN10 2SN | AD01 |
| 2009-07-12 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2008-07-15 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2007-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2006-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2006-07-13 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2005-07-14 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-23 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-19 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AAMD |
| 2003-07-19 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
| 2002-03-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-10-01 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-14 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-27 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-13 | NEW SECRETARY APPOINTED | 288a |
| 2000-07-13 | DIRECTOR RESIGNED | 288b |
| 2000-07-13 | SECRETARY RESIGNED | 288b |
| 2000-07-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-07-13 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-13 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM:ENTERPRISE HOUSE82 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
Last update: 2019-12-09 08:00:44