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ACP MEDIA (UK) INVESTMENTS LIMITED

Company number 05296666

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
01 Oct 2010 CH01 Director's details changed for Mr Ian Francis Law on 30 September 2010
01 Oct 2010 CH01 Director's details changed for Mr Ian Francis Law on 1 July 2010
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2010 CH01 Director's details changed for Ian Francis Law on 1 July 2010
05 May 2010 CH01 Director's details changed for Ian Francis Law on 12 April 2010
05 May 2010 CH01 Director's details changed for Ian Francis Law on 12 April 2010
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
02 Jan 2010 AD01 Registered office address changed from Room 602 77 Oxford Street London W1D 2ES on 2 January 2010
15 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 12,001,000
14 May 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 25/11/08; full list of members
21 Dec 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 288b Appointment Terminated Director scott lorson