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1-UP MEDIA LIMITED

Company number 03673972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Mar 2008 363a Return made up to 25/11/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jan 2007 363a Return made up to 25/11/06; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
20 Dec 2005 363s Return made up to 25/11/05; full list of members
10 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
12 May 2005 225 Accounting reference date shortened from 31/03/05 to 30/09/04
06 May 2005 287 Registered office changed on 06/05/05 from: avenue house southgate chichester west sussex PO19 1ES
05 May 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2005 363s Return made up to 25/11/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
16 Feb 2005 287 Registered office changed on 16/02/05 from: 2 coney road east wittering chichester west sussex PO20 8DA
09 Feb 2005 287 Registered office changed on 09/02/05 from: 23 sussex street london SW1V 4RR
03 Nov 2004 288b Director resigned
29 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
02 Dec 2003 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2002 288a New director appointed
01 Jul 2002 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
15 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02