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NI SYNDICATION LIMITED

Company number 03812929

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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
26 Apr 2012 TM01 Termination of appointment of Carla Stone as a director on 2 April 2012
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
12 Mar 2012 TM01 Termination of appointment of Dominic Gerard Lindsay Young as a director on 12 March 2012
08 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 2
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 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 CH01 Director's details changed for Mrs Carla Stone 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
17 Aug 2010 AR01 Annual return made up to 4 August 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
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
20 Aug 2009 363a Return made up to 04/08/09; full list of members
03 Aug 2009 288a Director appointed rebekah brooks
30 Apr 2009 AA Full accounts made up to 29 June 2008