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UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED.

Company number 03710173

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
05 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 3.49
31 Oct 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 169 Gbp ic 1003.49/3.49 17/03/09 gbp sr 1000@1=1000
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Regulations 102 and 105 of table a 21/04/2009
20 Apr 2009 SH20 Statement by Directors
20 Apr 2009 MISC Memorandum of capital - processed 20/04/09
20 Apr 2009 CAP-SS Solvency Statement dated 27/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled. Capital redmpt reserrve cancelled.other reserves cancelled. 27/03/2009
25 Feb 2009 363a Return made up to 03/02/09; full list of members
19 Aug 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 03/02/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 03/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 03/02/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 88(2)R Ad 24/03/04--------- £ si 1@.01
21 Mar 2005 363s Return made up to 03/02/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 363a Return made up to 03/02/04; full list of members
19 Dec 2003 88(2)R Ad 08/10/03--------- £ si 12@.01 £ ic 1003/1003
24 Nov 2003 SA Statement of affairs