AS SHELF COMPANY 1 LTD

Company Documents

DateDescription
06/01/156 January 2015 STRUCK OFF AND DISSOLVED

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22/07/1422 July 2014 FIRST GAZETTE

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/05/1314 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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20/02/1320 February 2013 COMPANY NAME CHANGED NEWSDESK MEDIA GROUP LTD
CERTIFICATE ISSUED ON 20/02/13

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20/02/1320 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/04/1213 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/04/1127 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/08/107 August 2010 DISS40 (DISS40(SOAD))

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04/08/104 August 2010 Annual return made up to 22 March 2010 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 FIRST GAZETTE

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14/04/0914 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/12/0817 December 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: FOURTH FLOOR 130 CITY ROAD LONDON EC1V 2NW

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/06/076 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 DIRECTOR RESIGNED

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18/04/0618 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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04/04/054 April 2005 SECRETARY RESIGNED

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04/04/054 April 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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