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HEADLINE MEDIA (BIRMINGHAM) LTD

Company number 03750566

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2013 DS01 Application to strike the company off the register
28 Mar 2013 AR01 Annual return made up to 23 March 2013 no member list
07 Aug 2012 AA Full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 no member list
12 Dec 2011 AA Full accounts made up to 31 March 2011
24 Jun 2011 AP01 Appointment of Ms Susan Mary Spicer as a director
30 Mar 2011 AR01 Annual return made up to 23 March 2011 no member list
30 Mar 2011 AD01 Registered office address changed from Lower Ground Floor Topcliffe House Hawkinge Drive Birmingham West Midlands B35 6BT on 30 March 2011
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
10 Sep 2010 TM01 Termination of appointment of Susan Spicer as a director
10 Sep 2010 TM01 Termination of appointment of Samantha Lowe as a director
29 Jun 2010 AP01 Appointment of Miss Susan Mary Spicer as a director
24 Jun 2010 AP01 Appointment of Mr Ian Evans as a director
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 AP01 Appointment of Mr John David Sharpe as a director
23 Jun 2010 AP01 Appointment of Miss Samantha Ann Lowe as a director
23 Jun 2010 AP01 Appointment of Miss Lisa Martinalli as a director
23 Jun 2010 AP01 Appointment of Mr Peter Richmond as a director
23 Jun 2010 AP03 Appointment of Mr Ian Evans as a secretary
23 Jun 2010 TM01 Termination of appointment of Sallyann Rose as a director
23 Jun 2010 TM01 Termination of appointment of Tracey Stevens as a director