MELTWATER NEWS UK4 LTD

Company number 05930876

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 100	(6 pages)
17 Sep 2010	CH01	Director's details changed for Miles Andrew Lamont on 1 October 2009	(2 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
22 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	AP01	Appointment of Mr Till Hebel as a director	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Till Hebel on 1 August 2009	(1 page)
12 May 2009	288a	Secretary appointed till hebel	(1 page)
11 May 2009	288b	Appointment Terminated Secretary martin hansen	(1 page)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
19 Sep 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
19 Sep 2008	288c	Secretary's Change of Particulars / martin hansen / 15/08/2008 / Title was: , now: mr; HouseName/Number was: , now: .; Street was: ., now: herslebs gate 17C; Area was: bervens lokke 4, now: ; Post Town was: 0254 oslo, now: 0561 oslo	(2 pages)
29 Aug 2008	288b	Appointment Terminated Director bjorn wallin	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR	(1 page)
17 Sep 2007	363a	Return made up to 11/09/07; full list of members	(3 pages)
17 Sep 2007	288a	New director appointed	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
16 Mar 2007	CERTNM	Company name changed magenta news UK4 LTD\certificate issued on 16/03/07	(2 pages)
27 Feb 2007	288a	New secretary appointed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	88(2)R	Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100	(1 page)
27 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)