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ASSOCIATED NEWSPAPERS XYZ LIMITED

Company number 04281775

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2013 DS01 Application to strike the company off the register
09 Jan 2013 CC04 Statement of company's objects
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 331
07 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
17 Nov 2011 AA Full accounts made up to 3 October 2010
01 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Matthew James Page on 25 October 2011
08 Oct 2010 TM01 Termination of appointment of Stephen Auckland as a director
16 Sep 2010 AP01 Appointment of Mr Graham Roger Brown as a director
16 Sep 2010 AP01 Appointment of Matthew James Page as a director
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
13 Sep 2010 TM01 Termination of appointment of Stephen Auckland as a director
13 Sep 2010 TM01 Termination of appointment of Kevin Beatty as a director
03 Sep 2010 CERTNM Company name changed loot LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-07-14
03 Sep 2010 CONNOT Change of name notice
26 Jul 2010 AP03 Appointment of Frances Louise Sallas as a secretary
26 Jul 2010 TM02 Termination of appointment of Pamela Alayli as a secretary
19 Jul 2010 AA Full accounts made up to 4 October 2009
15 Apr 2010 CH01 Director's details changed for Kevin Joseph Beatty on 1 January 2010
18 Feb 2010 CH03 Secretary's details changed for Pamela Wendy Alayli on 1 January 2010
22 Jan 2010 AP01 Appointment of Stephen Andrew Auckland as a director
06 Jan 2010 AP01 Appointment of Stephen Andrew Auckland as a director