NEWS PROPERTY ONE LIMITED

Company number 04165874

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 1	(5 pages)
13 Jan 2011	AA	Full accounts made up to 27 June 2010	(11 pages)
11 Jan 2011	TM01	Termination of appointment of Clive Milner as a director	(1 page)
08 Oct 2010	CH01	Director's details changed for Mr Michael Charles Gill on 7 October 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Clive Alexander Milner on 6 October 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Susan Lee Panuccio on 6 October 2010	(2 pages)
01 Oct 2010	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010	(1 page)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Mar 2010	AA	Full accounts made up to 28 June 2009	(11 pages)
24 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
30 Apr 2009	AA	Full accounts made up to 29 June 2008	(12 pages)
03 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
17 Dec 2008	288b	Appointment Terminated Director mark williams	(1 page)
30 Jul 2008	288c	Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer	(1 page)
22 Jul 2008	288a	Director appointed susan lee panuccio	(2 pages)
21 Jul 2008	288b	Appointment Terminated Director stephen daintith	(1 page)
18 Jun 2008	288a	Director appointed mark andrew williams	(2 pages)
15 Apr 2008	288b	Appointment Terminated Director stephen hutson	(1 page)
10 Apr 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
17 Mar 2008	288a	Director appointed michael charles gill	(1 page)
29 Feb 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)