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ASIAN MEDIA PUBLISHERS LIMITED

Company number 02760165

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2015 4.43 Notice of final account prior to dissolution
22 May 1995 4.31 Appointment of a liquidator
07 Feb 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
23 Jan 1995 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1994 363s Return made up to 29/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/10/94; full list of members
27 Jul 1994 AA Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Feb 1994 363b Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
26 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1994 288 Secretary resigned;new secretary appointed
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26 Jan 1994 287 Registered office changed on 26/01/94 from: 4 cornwood house weston road, petersfield hampshire. GU31 4JF
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Request DocumentRegistered office changed on 26/01/94 from: 4 cornwood house weston road, petersfield hampshire. GU31 4JF
18 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation