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VNU BUSINESS MEDIA EUROPE LIMITED

Company number 03828537

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
30 Jul 2010 SH19 Statement of capital on 30 July 2010
  • GBP 1
30 Jul 2010 SH20 Statement by Directors
30 Jul 2010 CAP-SS Solvency Statement dated 29/06/10
30 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem account 29/06/2010
15 Sep 2009 363a Return made up to 16/08/09; full list of members
15 Sep 2009 353 Location of register of members
29 Jun 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 288c Secretary's Change of Particulars / cosec services LIMITED / 06/11/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish square; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW
15 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 16/08/08; no change of members
30 May 2008 288b Appointment Terminated Director rudolf bakker
12 May 2008 288b Appointment Terminated Director nigel dawes
23 Apr 2008 288a Director appointed judy therese hodgett
03 Nov 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 363s Return made up to 16/08/07; no change of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: 32-34 broadwick street london W1A 2HG
15 May 2007 288a New director appointed
26 Apr 2007 88(2)R Ad 28/03/07--------- £ si 400@1=400 £ ic 502/902
26 Apr 2007 288b Director resigned
10 Mar 2007 88(2)R Ad 22/02/07--------- £ si 500@1=500 £ ic 2/502
18 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 16/08/06; full list of members