- Company Overview for 1ST MEDIA SERVICES LIMITED (05153041)
- Filing history for 1ST MEDIA SERVICES LIMITED (05153041)
- People for 1ST MEDIA SERVICES LIMITED (05153041)
- More for 1ST MEDIA SERVICES LIMITED (05153041)
| 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) |
|---|---|---|---|
| 07 Jan 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 24 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Mar 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 15 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Oct 2012 | AR01 |
Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-10-09
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| 09 Oct 2012 | AD01 | Registered office address changed from C/O Lourie Nel/1st Media Services PO Box Suite 811 Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 9 October 2012 | |
| 09 Oct 2012 | AD01 | Registered office address changed from 177 Grangehill Road London SE9 1SR United Kingdom on 9 October 2012 | |
| 09 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Oct 2012 | CH01 | Director's details changed for Mr Lourie Nel on 1 June 2012 | |
| 08 Oct 2012 | CH01 | Director's details changed for Barend Matheus Botes on 1 June 2012 | |
| 08 Oct 2012 | CH03 | Secretary's details changed for Mr Lourie Nel on 1 June 2012 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Sep 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Barend Matheus Botes on 1 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Sep 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 18 Sep 2009 | 288c | Director's Change of Particulars / barend botes / 01/06/2009 / | |
| 18 Sep 2009 | 288c | Director's Change of Particulars / barend botes / 01/06/2009 / HouseName/Number was: , now: 177; Street was: 38 allcroft road, now: grangehill road; Post Code was: NW5 4NE, now: SE9 1SR; Country was: , now: united kingdom | |
| 28 Nov 2008 | 287 | Registered office changed on 28/11/2008 from 38 allcroft road london NW5 4NE | |
| 31 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Oct 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 04 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 |