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1ST MEDIA.NET LTD

Company number 04139893

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 400
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Simon Ockenden as a director
21 Sep 2010 TM01 Termination of appointment of Simon Ockenden as a director
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 DS02 Withdraw the company strike off application
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2010 DS01 Application to strike the company off the register
04 May 2009 288b Appointment Terminate, Director And Secretary Trevor Harris Logged Form
04 May 2009 363a Return made up to 17/12/08; full list of members
04 May 2009 288a Secretary appointed roy ernest terry
04 May 2009 288c Director's Change of Particulars / simon ockenden / 01/08/2008 / HouseName/Number was: , now: old rectory; Street was: 23 shaftesbury avenue, now: church lane; Area was: , now: thornby; Post Town was: st neots, now: northants; Region was: cambridgeshire, now: ; Post Code was: PE19 1JY, now: NN6 8SN
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363s Return made up to 11/01/08; no change of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2008 287 Registered office changed on 23/07/2008 from, 23 saint georges street, stamford, lincolnshire, PE9 2BJ
23 Jul 2008 288b Appointment Terminated Director trevor harris
03 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New secretary appointed;new director appointed