- Company Overview for NEWS INTERNATIONAL DISTRIBUTION LIMITED (01893190)
- Filing history for NEWS INTERNATIONAL DISTRIBUTION LIMITED (01893190)
- People for NEWS INTERNATIONAL DISTRIBUTION LIMITED (01893190)
- More for NEWS INTERNATIONAL DISTRIBUTION LIMITED (01893190)
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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11 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2012 | DS01 | Application to strike the company off the register | |
02 Apr 2012 | TM01 | Termination of appointment of Carla Stone as a director on 2 April 2012 | |
02 Apr 2012 | TM02 | Termination of appointment of Carla Stone as a secretary on 2 April 2012 | |
04 Jan 2012 | AR01 |
Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
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08 Aug 2011 | TM01 | Termination of appointment of Rebekah Brooks as a director | |
13 Jan 2011 | AA | Full accounts made up to 27 June 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
11 Jan 2011 | TM01 | Termination of appointment of Clive Milner as a director | |
08 Oct 2010 | CH01 | Director's details changed for Mr Michael Charles Gill on 7 October 2010 | |
07 Oct 2010 | CH01 | Director's details changed for Mr Clive Alexander Milner on 6 October 2010 | |
07 Oct 2010 | CH01 | Director's details changed for Mrs Carla Stone on 6 October 2010 | |
07 Oct 2010 | CH03 | Secretary's details changed for Mrs Carla Stone on 6 October 2010 | |
07 Oct 2010 | CH01 | Director's details changed for Susan Lee Panuccio on 6 October 2010 | |
05 Oct 2010 | CH01 | Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 | |
01 Oct 2010 | AD01 | Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 | |
29 Jul 2010 | RESOLUTIONS |
Resolutions
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06 May 2010 | CH01 | Director's details changed for Rebekah Mary Brooks on 5 May 2010 | |
22 Mar 2010 | AA | Full accounts made up to 28 June 2009 | |
02 Feb 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
02 Sep 2009 | 288c | Director's Change of Particulars / rebekah brooks / 01/09/2009 / Occupation was: editor of the sun, now: chief executive officer of news international | |
03 Aug 2009 | 288a | Director appointed rebekah brooks | |
30 Apr 2009 | AA | Full accounts made up to 29 June 2008 | |
16 Jan 2009 | 363a | Return made up to 21/12/08; full list of members |