ACP MEDIA (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | APPLICATION FOR STRIKING-OFF |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS LAW / 01/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS LAW / 01/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS LAW / 01/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS LAW / 01/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS LAW / 01/07/2010 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS LAW / 01/07/2010 |
| 07/05/107 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS LAW / 12/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS LAW / 12/04/2010 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 02/01/102 January 2010 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM ROOM 602 77 OXFORD STREET LONDON W1D 2ES |
| 15/05/0915 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS; AMEND |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM 33 BROADWICK STREET LONDON W1F 0DQ |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT LORSON |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY JEFFREY PROCTOR |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MORRISON |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW STANTON |
| 13/08/0813 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/085 June 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0722 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 53 CHANDOS PLACE LONDON WC2N 4HS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 06/12/056 December 2005 | � NC 1000/50000000 14/ |
| 06/12/056 December 2005 | NC INC ALREADY ADJUSTED 14/11/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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