OFS MEDIA LIMITED


Registered number: 04047915
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Name: OFS MEDIA LIMITED
OFS MEDIA LTD
Address: 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Incorporation Date: 2000-08-07

Company status: Dissolved


Company Documents

date name form type
2016-01-02 APPLICATION FOR STRIKING-OFF DS01
2016-01-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 AA
2015-08-16 07/08/15 FULL LIST AR01
2015-10-19 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM2 CHARLES STREETLONDONW1J 5DB AD01
2014-08-11 07/08/14 FULL LIST AR01
2014-04-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRATT RAPAPORT / 01/08/2014 CH01
2014-08-11 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BARRATT RAPAPORT / 01/08/2014 CH03
2013-11-27 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM2 CHARLES STREETLONDONW1J 5DBUNITED KINGDOM AD01
2013-08-13 07/08/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-10-19 REGISTERED OFFICE CHANGED ON 19/10/2012 FROMC/O P B RAPAPORT - THE PORTMAN51 UPPER BERKELEY STREETLONDONW1H 7QWUNITED KINGDOM AD01
2012-08-07 07/08/12 FULL LIST AR01
2012-04-27 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-19 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM510 CENTENNIAL PARKCENTENNIAL AVENUEELSTREEHERTFORDSHIREWD6 3FGENGLAND AD01
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-16 07/08/11 FULL LIST AR01
2010-03-03 REGISTERED OFFICE CHANGED ON 03/03/2010 FROMROMAN HOUSE, 13 HIGH STREETELSTREEBOREHAMWOODHERTFORDSHIREWD6 3EP AD01
2010-05-29 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-31 07/08/10 FULL LIST AR01
2009-07-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-26 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2008-09-05 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-06-10 31/08/07 TOTAL EXEMPTION SMALL AA
2007-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-29 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2007-08-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-25 REGISTERED OFFICE CHANGED ON 25/08/06 FROM:SUITE 5 STANMORE TOWERS8-14 CHURCH ROADSTANMOREMIDDLESEX HA7 4AW 287
2006-08-25 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363a
2006-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-04-25 SECRETARY RESIGNED 288b
2005-04-25 DIRECTOR RESIGNED 288b
2005-11-14 NEW DIRECTOR APPOINTED 288a
2005-02-07 REGISTERED OFFICE CHANGED ON 07/02/05 FROM:141 KING STREETGREAT YARMOUTHNORFOLK NR30 2PQ 287
2005-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-04-25 REGISTERED OFFICE CHANGED ON 25/04/05 FROM:67 WOODVALE WAYLONDONNW11 8SQ 287
2005-11-09 COMPANY NAME CHANGEDMALEY & GOLD MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 09/11/05 CERTNM
2005-04-25 NEW SECRETARY APPOINTED 288a
2005-09-13 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363a
2004-03-09 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-12-21 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2003-08-29 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2003-08-18 SECRETARY RESIGNED 288b
2002-12-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-11-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2002-12-10 NEW DIRECTOR APPOINTED 288a
2002-12-10 AD 29/11/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-09-23 NEW SECRETARY APPOINTED 288a
2002-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2002-10-10 APPLICATION FOR STRIKING-OFF 652a
2002-12-10 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2002-12-10 STRIKE-OFF ACTION DISCONTINUED DISS40
2002-09-23 SECRETARY RESIGNED 288b
2002-12-10 COMPANY NAME CHANGEDLONDON & CITY SOLUTIONS LTDCERTIFICATE ISSUED ON 10/12/02 CERTNM
2002-12-10 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS 363s
2002-12-10 REGISTERED OFFICE CHANGED ON 10/12/02 FROM:9 JELLICOE HOUSEOSNABURGH STREETLONDONNW1 3AY 287

Last update: 2019-12-11 15:54:21