- Company Overview for 00972134 LIMITED (00972134)
- Filing history for 00972134 LIMITED (00972134)
- People for 00972134 LIMITED (00972134)
- Charges for 00972134 LIMITED (00972134)
- More for 00972134 LIMITED (00972134)
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) |
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20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2017 | DS01 | Application to strike the company off the register | |
07 Sep 2017 | AC92 | Restoration by order of the court | |
07 Sep 2017 | CERTNM |
Company name changed independent magazines (uk)\certificate issued on 07/09/17
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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Oct 2015 | MR04 | Satisfaction of charge 5 in full | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2015 | DS01 | Application to strike the company off the register | |
10 Aug 2015 | AD01 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 | |
20 Jul 2015 | AA | Accounts for a dormant company made up to 26 December 2014 | |
17 Mar 2015 | TM01 | Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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12 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Jun 2014 | TM01 | Termination of appointment of Vincent Crowley as a director | |
10 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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10 Dec 2013 | CH01 | Director's details changed for Mr Vincent Conor Crowley on 10 December 2013 | |
05 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
29 Jul 2012 | AD01 | Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 | |
25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
18 Oct 2011 | AD01 | Registered office address changed from 2 Derry Street London W8 5HF United Kingdom on 18 October 2011 | |
18 Oct 2011 | AP01 | Appointment of Mr Eamonn O'kennedy as a director | |
18 Oct 2011 | TM01 | Termination of appointment of Andrew Round as a director |