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G.E.MAGAZINES LIMITED

Company number 02175353

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2013 DS01 Application to strike the company off the register
21 Jun 2013 AA Total exemption full accounts made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 800,000
10 Dec 2012 AD02 Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
29 May 2012 TM01 Termination of appointment of Peter Laurence Edwards as a director on 16 May 2012
08 May 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
19 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
19 Dec 2011 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
27 Jul 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AP01 Appointment of Alexandre Westphalen Lemaitre as a director
09 Feb 2011 AP01 Appointment of Mr. Andrew Jarvis as a director
09 Feb 2011 TM02 Termination of appointment of Philip Costick as a secretary
09 Feb 2011 TM01 Termination of appointment of Elizabeth Glaze as a director
09 Feb 2011 TM01 Termination of appointment of Philip Costick as a director
21 Dec 2010 MISC Auditors statement under section 519
10 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 CH01 Director's details changed for Mr Peter Laurence Edwards on 8 February 2010
01 Mar 2010 CH03 Secretary's details changed for Philip Albert Costick on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Elizabeth Catherine Patience Glaze on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Peter Laurence Edwards on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Philip Albert Costick on 1 October 2009
17 Feb 2010 AA Full accounts made up to 31 December 2008