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HERALD EXPRESS NEWS & MEDIA LIMITED

Company number 02642788

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2013 DS01 Application to strike the company off the register
17 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
11 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 250,000
05 Jul 2013 AA Full accounts made up to 30 September 2012
14 Jan 2013 AP01 Appointment of Mr Paul Simon Collins as a director on 30 December 2012
14 Jan 2013 TM01 Termination of appointment of Stephen Andrew Auckland as a director on 30 December 2012
24 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 2 October 2011
07 Feb 2012 TM01 Termination of appointment of Andrew Phelan as a director on 1 February 2012
07 Feb 2012 TM01 Termination of appointment of Andrew Gordon Blair as a director on 1 February 2012
16 Sep 2011 AR01 Annual return made up to 2 September 2011
13 Jul 2011 TM01 Termination of appointment of Steven Anderson-Dixon as a director
19 Apr 2011 AP01 Appointment of Stephen Andrew Auckland as a director
29 Mar 2011 TM01 Termination of appointment of Michael Pelosi as a director
23 Mar 2011 CH01 Director's details changed for Andrew Gordon Blair on 16 March 2011
16 Feb 2011 AA Full accounts made up to 3 October 2010
17 Jan 2011 TM01 Termination of appointment of Duncan Currall as a director
27 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
06 Feb 2010 AA Full accounts made up to 4 October 2009
16 Jan 2010 AP01 Appointment of Andrew Gordon Blair as a director
09 Dec 2009 CH01 Director's details changed for Michael Paul Pelosi on 6 November 2009
07 Sep 2009 363a Return made up to 02/09/09; full list of members
19 Feb 2009 AA Full accounts made up to 28 September 2008