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DEFINITE PUBLISHING LIMITED

Company number 04578337

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 1
05 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Jan 2009 363a Return made up to 05/01/09; no change of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Feb 2008 363s Return made up to 31/10/07; no change of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Jan 2007 363s Return made up to 31/10/06; full list of members
24 Jan 2007 363(288) Director's particulars changed
15 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Aug 2006 363s Return made up to 31/10/05; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 October 2004
24 Apr 2006 287 Registered office changed on 24/04/06 from: 13 woodcote avenue mill hill london NW7 2PG
12 Apr 2005 363s Return made up to 31/10/04; full list of members
31 Mar 2005 88(2)R Ad 31/01/03--------- £ si 99@1
09 Mar 2005 AA Accounts made up to 31 October 2003
23 Feb 2004 363s Return made up to 31/10/03; full list of members
23 Feb 2004 363(288) Secretary resigned
29 Nov 2002 288a New secretary appointed
29 Nov 2002 288b Director resigned
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New secretary appointed
01 Nov 2002 288a New director appointed
31 Oct 2002 NEWINC Incorporation