MEDIA-GO ENGINEERING LIMITED — Filings & Documents (126)
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(E)Liquidator's statement of account
2026-07-10 · Winding Up
(E)FNM5 - Notice of Appointment of Receiver or Manager
2026-01-08 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2026-01-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-02 · Winding Up
(E)Special Resolution (Winding Up)
2025-06-02 · Winding Up
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-10 · Charges
(E)Instrument
2023-03-10 · Other
(E)Certificate of Registration of Charge
2023-03-10 · Charges
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)Certificate of Registration of Charge
2021-10-08 · Charges
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-14 · Other
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)Certificate of Registration of Charge
2015-10-09 · Charges
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FNAR1 - Annual Return
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-08 · Charges
(E)Certificate of Registration of Charge
2013-03-08 · Charges
(E)FSC1 - Return of Allotments
2012-09-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)Special resolution
2011-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-13 · Share Related
(E)FSC1 - Return of Allotments
2009-10-13 · Share Related
(E)FM1 - Mortgage or charge details
2009-08-07 · Charges
(E)Certificate of Registration of Charge
2009-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)Memorandum of satisfaction
2003-12-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-27 · Charges
(E)FM1 - Mortgage or charge details
2003-09-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-10 · Share Related
(E)Ordinary resolution
2000-07-10 · Other
(E)FSC1 - Return of Allotments
2000-07-10 · Share Related
(E)Memorandum of satisfaction
2000-06-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-25 · Charges
(E)FM1 - Mortgage or charge details
2000-03-25 · Charges
(E)Memorandum of satisfaction
2000-03-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-03-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)Certificate of Registration of Charge
1999-11-24 · Charges
(E)FM1 - Mortgage or charge details
1999-11-24 · Charges
(E)Memorandum of satisfaction
1999-10-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-28 · Charges
(E)Certificate of Registration of Charge
1999-05-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)Certificate of Registration of Charge
1999-02-23 · Charges
(E)FM1 - Mortgage or charge details
1999-02-23 · Charges
(E)Amended document
1998-11-12 · Other
(E)Amended document
1998-11-12 · Other
(E)Memorandum of satisfaction
1998-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-24 · Charges
(E)FM1 - Mortgage or charge details
1998-08-24 · Charges
(E)Certificate of Registration of Charge
1998-07-02 · Charges
(E)FM1 - Mortgage or charge details
1998-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-09 · Other
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Annual return
1997-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-05 · Address Change
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-07-10 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2026-01-08 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2026-01-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-10 | |
| (E)Instrument | Other | 2023-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)Special resolution | Other | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-10 | |
| (E)Ordinary resolution | Other | 2000-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-23 | |
| (E)Amended document | Other | 1998-11-12 | |
| (E)Amended document | Other | 1998-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 |
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