NEWS MACHINE LIMITED

Company number 01273498

Date	Type	Description	View / Download
20 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Mar 2022	600	Appointment of a voluntary liquidator	(4 pages)
28 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-14	(2 pages)
28 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
06 Jan 2022	AP01	Appointment of Mr Stephen Paul Sadler as a director on 31 December 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Kevin Liam Hunt as a director on 31 December 2021	(1 page)
13 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
23 Sep 2019	PSC05	Change of details for Mdl Marinas Group Limited as a person with significant control on 23 September 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 23 September 2019	(1 page)
17 Dec 2018	AP01	Appointment of Mr Kevin Liam Hunt as a director on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08	(3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
18 Apr 2018	AP01	Appointment of Mr Robert Grant as a director on 16 April 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Johann Lesley Robinson as a director on 19 January 2018	(1 page)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
22 May 2017	CH01	Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017	(2 pages)