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NATIVE PUBLISHER SERVICES LIMITED

Company number 05417013

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
20 Jun 2012 COCOMP Order of court to wind up
08 Mar 2012 TM01 Termination of appointment of Andrew Mark Crowther as a director on 1 March 2012
01 Nov 2011 TM01 Termination of appointment of Sarah Louise Crowther as a director on 30 September 2011
01 Nov 2011 TM02 Termination of appointment of Sarah Louise Crowther as a secretary on 30 September 2011
12 Sep 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 52,100
12 Sep 2011 AD02 Register inspection address has been changed from Unit 9 Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom
09 Sep 2011 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
08 Sep 2011 AD01 Registered office address changed from Unit 9 Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 8 September 2011
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 138
21 Oct 2010 SH10 Particulars of variation of rights attached to shares
21 Oct 2010 SH08 Change of share class name or designation
21 Oct 2010 CC01 Notice of Restriction on the Company's Articles
21 Oct 2010 CC04 Statement of company's objects
21 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Andrew Mark Crowther on 7 April 2010
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Mrs Sarah Louise Crowther on 7 April 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 07/04/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008