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NEWS INTERNATIONAL NEWSPAPERS (KNOWSLEY) LIMITED

Company number 03296746

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary on 2 April 2012
05 Apr 2012 DS01 Application to strike the company off the register
04 Jan 2012 TM01 Termination of appointment of Arthur Bertwistle as a director on 4 January 2012
04 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 4
14 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 27 June 2010
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 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
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2010 AA Full accounts made up to 28 June 2009
07 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 29 June 2008
16 Jan 2009 363a Return made up to 27/12/08; full list of members
18 Sep 2008 288b Appointment Terminated Director ian mcdonald
21 Jul 2008 288a Director appointed susan lee panuccio
21 Jul 2008 288b Appointment Terminated Director stephen daintith
15 Apr 2008 288b Appointment Terminated Director stephen hutson
10 Apr 2008 AA Full accounts made up to 30 June 2007
14 Mar 2008 288a Director appointed michael charles gill
04 Jan 2008 363a Return made up to 27/12/07; full list of members
16 Jan 2007 AA Full accounts made up to 30 June 2006