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AS SHELF COMPANY 1 LTD

Company number 05400948

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2013 AA Accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
20 Feb 2013 CERTNM Company name changed newsdesk media group LTD\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
20 Feb 2013 CONNOT Change of name notice
25 May 2012 AA Accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
04 Jan 2012 AA Accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2010 AA Accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2009 363a Return made up to 22/03/09; full list of members
18 Dec 2008 AA Accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 22/03/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: fourth floor 130 city road london EC1V 2NW
03 Feb 2008 AA Accounts made up to 31 March 2007
06 Jun 2007 AA Accounts made up to 31 March 2006
06 Jun 2007 363a Return made up to 22/03/07; full list of members
15 Mar 2007 288b Director resigned
18 Apr 2006 363a Return made up to 22/03/06; full list of members
17 Feb 2006 288a New director appointed
13 Feb 2006 288a New secretary appointed;new director appointed