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DECISION NEWS MEDIA (UK) LIMITED

Company number 05547304

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 1
11 Jan 2010 CH03 Secretary's details changed for Mr Robert William Proctor on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Charles Christian Thomas Reed on 11 January 2010
24 Aug 2009 363a Return made up to 24/08/09; full list of members
24 Aug 2009 353 Location of register of members
24 Aug 2009 190 Location of debenture register
15 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
09 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jun 2009 288a Director appointed charles christian thomas reed
02 Jun 2009 288a Secretary appointed robert william proctor
02 Jun 2009 288b Appointment Terminated Secretary jean-marc cocogne
02 Jun 2009 288b Appointment Terminated Director jean-marc cocogne
02 Jun 2009 288b Appointment Terminated Director franck metzger
20 May 2009 287 Registered office changed on 20/05/2009 from c/o browne jacobson LLP c n a house 77 gracechurch street london EC3V 0AS
15 Dec 2008 287 Registered office changed on 15/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 26/08/08; full list of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: first floor 14-18 old street london EC1V 9BH
11 Sep 2007 363a Return made up to 26/08/07; no change of members
04 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
18 Oct 2006 363a Return made up to 26/08/06; full list of members