AIR CARGO MEDIA LIMITED

Company number 01680655

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2018	MR04	Satisfaction of charge 6 in full	(1 page)
26 Sep 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
06 Sep 2017	CH01	Director's details changed for Ian Andrew Salter on 1 April 2017	(2 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
02 Dec 2016	TM01	Termination of appointment of Sheena Mary Rennie as a director on 31 August 2016	(1 page)
10 Feb 2016	CH01	Director's details changed for Sheena Mary Rennie on 8 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Ian Andrew Salter as a director on 25 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 280,100	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Sep 2015	AD01	Registered office address changed from Nine Sutton Court Road Sutton Surrey SM1 4SZ to Chancery House 7th Floor St Nicholas Way Sutton England SM1 1JB on 29 September 2015	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 280,100	(3 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(4 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
31 Jul 2014	TM01	Termination of appointment of Nigel William Tomkins as a director on 31 July 2014	(1 page)
12 May 2014	AP01	Appointment of Sheena Mary Rennie as a director	(2 pages)
26 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(4 pages)