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UKCP MEDIA LIMITED

Company number 04113846

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 DS01 Application to strike the company off the register
04 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Andrew Samuels as a director
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Stephen Lewis as a director
15 Dec 2010 TM01 Termination of appointment of Anny Brackx as a director
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Feb 2010 AP03 Appointment of Mr David Pink as a secretary
15 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
15 Feb 2010 AP01 Appointment of Ms Anny Brackx as a director
12 Feb 2010 AP01 Appointment of Mr Stephen Peter Lewis as a director
12 Feb 2010 CH01 Director's details changed for James Antrican on 24 November 2009
29 Dec 2009 AP01 Appointment of Mr Andrew Samuels as a director
29 Dec 2009 AP01 Appointment of Mr Frank Anthony Christopher Rodrigues as a director
28 Dec 2009 TM01 Termination of appointment of James Antrican as a director
28 Dec 2009 TM02 Termination of appointment of Sally Forster as a secretary
24 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008