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PHILIPS MULTIMEDIA PUBLISHING U.K. LIMITED

Company number 00397862

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2018 AC92 Restoration by order of the court
29 Jun 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
09 Mar 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
09 Oct 1992 AA Full accounts made up to 31 December 1991
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02 Jun 1992 363(288) Director resigned
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23 Jul 1991 AA Full accounts made up to 31 December 1990
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31 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 May 1991 288 New director appointed
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14 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1991 288 New director appointed
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29 Nov 1990 CERTNM Company name changed philips domestic appliances limi ted\certificate issued on 30/11/90
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Request DocumentCompany name changed philips domestic appliances limi ted\certificate issued on 30/11/90
25 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
25 May 1990 363 Return made up to 04/05/90; full list of members
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04 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
08 Jun 1989 363 Return made up to 01/05/89; full list of members
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26 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
26 Aug 1988 363 Return made up to 24/05/88; full list of members
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11 May 1988 287 Registered office changed on 11/05/88 from: arundel great court 8 arundel street london WC2R 3DT
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Request DocumentRegistered office changed on 11/05/88 from: arundel great court 8 arundel street london WC2R 3DT
22 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
25 Aug 1987 363 Return made up to 13/07/87; full list of members
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01 May 1987 288 New secretary appointed
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