All Official Legal documents for 1ST MEDIA LOGISTICS LIMITED

Filed on: 26 Jan 2010
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 13 Oct 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 7 Apr 2009
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 6 Jan 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
First Gazette
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Filed on: 9 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
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Filed on: 3 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
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Filed on: 30 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
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Filed on: 28 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
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Filed on: 20 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 20 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
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Filed on: 28 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 20 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
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Filed on: 4 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
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Filed on: 31 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
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Filed on: 3 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
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Filed on: 5 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 5 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 14 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
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Filed on: 8 Sep 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 8 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 9 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 9 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 3 Sep 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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