AIRLABS MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/185 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1820 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/189 March 2018 | APPLICATION FOR STRIKING-OFF |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 08/11/178 November 2017 | PREVEXT FROM 31/03/2017 TO 31/07/2017 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STUART JOHNSON / 31/08/2017 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 1ST FLOOR, BUILDING 6 CENTRE 21 BUSINESS PARK BIRSTALL WF17 9TB ENGLAND |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR HOWARD STUART JOHNSON / 31/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL INMAN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY BOON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOON |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 15A HALL GATE DONCASTER SOUTH YORKSHIRE DN1 3NA |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY COMPANY CREATIONS & CONTROL LTD |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/157 December 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 1000 |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | COMPANY NAME CHANGED FERN CREATIVE MEDIA LIMITED CERTIFICATE ISSUED ON 10/02/15 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRETWELL |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WATERHOUSE |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR PAUL JAMES INMAN |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR SIMON TIMOTHY BOON |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MRS HILARY TERESA BOON |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 03/06/2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 03/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES WATERHOUSE / 03/06/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: G OFFICE CHANGED 04/11/98 17 MARKET PLACE TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9LX |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/10/95 |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: G OFFICE CHANGED 21/08/95 FERN STUDIOS 5 LOW ROAD CONISBROUGH DONCASTER DN12 3AB |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9511 April 1995 | RE GUARANTEE 06/12/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/07/94 |
| 02/08/942 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/07/94 |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9415 April 1994 | COMPANY NAME CHANGED THE FERN ORGANISATION LIMITED CERTIFICATE ISSUED ON 18/04/94 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: G OFFICE CHANGED 18/02/93 MAIN STREET SPROTBOROUGH DONCASTER S. YORKSHIRE DN5 7RF |
| 18/02/9318 February 1993 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/08/9114 August 1991 | SECRETARY RESIGNED |
| 08/08/918 August 1991 | NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | COMPANY NAME CHANGED VIDEOTECH (NORTH) LIMITED CERTIFICATE ISSUED ON 07/08/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/06/91 |
| 27/06/9127 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/08/9013 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 03/08/90 |
| 13/08/9013 August 1990 | 20/04/90 FULL LIST NOF |
| 13/08/9013 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/11/891 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 21/09/89 |
| 01/11/891 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8723 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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