- Company Overview for GE MEDIA HOLDINGS (UK) (02731075)
- Filing history for GE MEDIA HOLDINGS (UK) (02731075)
- People for GE MEDIA HOLDINGS (UK) (02731075)
- More for GE MEDIA HOLDINGS (UK) (02731075)
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 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jun 2011 | DS01 | Application to strike the company off the register | |
11 Mar 2011 | RESOLUTIONS |
Resolutions
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24 Feb 2011 | RESOLUTIONS |
Resolutions
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24 Feb 2011 | CC04 | Statement of company's objects | |
24 Feb 2011 | RR05 | Re-registration from a private limited company to a private unlimited company | |
24 Feb 2011 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
24 Feb 2011 | FOA-RR | Re-registration assent | |
24 Feb 2011 | MAR | Re-registration of Memorandum and Articles | |
11 Aug 2010 | AR01 |
Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-08-11
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24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Jan 2010 | CH01 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Gillian May Wheeler on 1 October 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Stephen John Dwyer on 1 October 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Zachary Joseph Citron on 1 October 2009 | |
21 Nov 2009 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
20 Nov 2009 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
16 Nov 2009 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 | |
15 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Apr 2009 | 288a | Director appointed ann elizabeth brennan | |
29 Jul 2008 | 363a | Return made up to 15/07/08; full list of members | |
12 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Aug 2007 | 363a | Return made up to 15/07/07; full list of members |