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NEWS INTERNATIONAL ADVERTISEMENTS (IRELAND) LIMITED

Company number 03628246

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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
28 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 100
08 Aug 2011 TM01 Termination of appointment of Rebekah Brooks as a director
13 Jan 2011 AA Full accounts made up to 27 June 2010
11 Jan 2011 TM01 Termination of appointment of Clive Milner as a director
08 Oct 2010 CH01 Director's details changed for Mr Paul Stephen Hayes on 7 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Mr Clive Alexander Milner on 6 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
05 Oct 2010 CH01 Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
28 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2010 CH01 Director's details changed for Rebekah Mary Brooks on 5 May 2010
22 Mar 2010 AA Full accounts made up to 28 June 2009
09 Sep 2009 363a Return made up to 08/09/09; full list of members
02 Sep 2009 288c Director's Change of Particulars / rebekah brooks / 01/09/2009 / Occupation was: editor of the sun, now: chief executive officer of news international
03 Aug 2009 288a Director appointed rebekah brooks
30 Apr 2009 AA Full accounts made up to 29 June 2008
25 Sep 2008 288a Director appointed oliver erskine william keenaghan
18 Sep 2008 363a Return made up to 08/09/08; full list of members