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1A MEDIA LIMITED

Company number 05368712

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 L64.07 Completion of winding up
28 Apr 2015 COCOMP Order of court to wind up
03 Feb 2015 AD01 Registered office address changed from Office 311 77 Oxford Street London W1D 2ES to 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT on 3 February 2015
02 Feb 2015 TM02 Termination of appointment of Camster Secretary Ltd. as a secretary on 1 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
03 May 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Jun 2011 AD01 Registered office address changed from Monkton House 124 High Street Ramsgate CT11 9UA on 2 June 2011
10 May 2011 CH04 Secretary's details changed for Camster Secretary Ltd. on 1 May 2011
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 1,000
25 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009