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USM MAGAZINE DISTRIBUTION LIMITED

Company number 03437817

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2022 DS01 Application to strike the company off the register
29 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2021 SH20 Statement by Directors
29 Dec 2021 CAP-SS Solvency Statement dated 16/12/21
29 Dec 2021 SH19 Statement of capital on 29 December 2021
  • GBP 1
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
15 Mar 2016 AD01 Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 15 March 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2014 TM01 Termination of appointment of Alistair John Ramsay as a director on 1 August 2013
19 Sep 2014 TM01 Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 31 July 2013