- Company Overview for PUBLIASIA LIMITED (05246618)
- Filing history for PUBLIASIA LIMITED (05246618)
- People for PUBLIASIA LIMITED (05246618)
- Charges for PUBLIASIA LIMITED (05246618)
- More for PUBLIASIA LIMITED (05246618)
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) |
---|---|---|---|
19 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jun 2015 | AUD | Auditor's resignation | |
19 Dec 2014 | AD02 | Register inspection address has been changed from 2 Lansdowne Row Suite 95 London W1J 6HL England to 2 Lansdowne Row Suite 95 London W1J 6HL | |
19 Dec 2014 | AD02 | Register inspection address has been changed from 2 Lansdowne Row Suite 95 London W1J 6HL England to 2 Lansdowne Row Suite 95 London W1J 6HL | |
19 Dec 2014 | AD02 | Register inspection address has been changed from 125 Old Broad Street Old Broad Street Floor 15Th London EC2N 1AR England to 2 Lansdowne Row Suite 95 London W1J 6HL | |
18 Dec 2014 | TM01 | Termination of appointment of Mediaset Investment Sarl as a director on 17 December 2014 | |
08 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Dec 2014 | TM02 | Termination of appointment of Chiomenti Studio Legale as a secretary on 5 December 2014 | |
05 Dec 2014 | AD01 | Registered office address changed from Ariel House 74a Charlotte Street London W1P 1LR to 2 Suite 95 Lansdowne Row London W1J 6HL on 5 December 2014 | |
12 Nov 2014 | AP02 | Appointment of Mediaset Investment Sarl as a director on 11 November 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
03 Nov 2014 | TM01 | Termination of appointment of Andrea Goretti as a director on 31 August 2014 | |
09 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
09 Oct 2013 | CH04 | Secretary's details changed for Chiomenti Studio Legale on 4 January 2013 | |
09 Oct 2013 | AD02 | Register inspection address has been changed from C/O Chiomenti Studio Legale 20 Berkeley Square 5Th Floor London W1J 6HF England | |
25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
24 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
24 Oct 2012 | AD02 | Register inspection address has been changed | |
24 Oct 2012 | CH01 | Director's details changed for Mr. Lin Ning on 16 December 2010 | |
08 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
10 Oct 2011 | CH01 | Director's details changed for Mr. Li Ning on 16 December 2010 | |
02 Sep 2011 | AA | Full accounts made up to 31 December 2010 |