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N&P WORLDWIDE MEDIA CORPORATION LIMITED

Company number 05512487

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
01 Oct 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 100
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jan 2012 AD01 Registered office address changed from C/O Turner & Co Accountants 4 Bridle Ways East Bridgford Nottingham NG13 8PT United Kingdom on 27 January 2012
06 Sep 2011 TM01 Termination of appointment of Wolfhard Neumann as a director on 13 August 2011
06 Sep 2011 AP01 Appointment of Ms Svetlana Zhitskaya as a director on 12 August 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Wolfhard Neumann on 1 October 2009
30 Nov 2010 CH04 Secretary's details changed for Scr Secretaries Limited on 1 October 2009
30 Nov 2010 TM01 Termination of appointment of Larissa Chapel as a director
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Feb 2010 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ on 24 February 2010
08 Sep 2009 363a Return made up to 19/07/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Oct 2008 288c Director's Change of Particulars / larissa chapel / 03/10/2008 / Street was: in der kuelve 4-6, now: graf-gottfried-str. 116; Post Town was: unna, now: 59755 arnsberg; Post Code was: 58706, now:
02 Oct 2008 363s Return made up to 19/07/08; no change of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Sep 2007 363s Return made up to 19/07/07; no change of members