HENLEY MEDIA (USA) LIMITED

Company number 06267004

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2013	AD01	Registered office address changed from 2nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 100	(4 pages)
27 Sep 2012	CH03	Secretary's details changed for Thomas Alfred Backer on 27 September 2012	(1 page)
27 Sep 2012	CH01	Director's details changed for Mr Nicholas Henry on 27 September 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012	(2 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
28 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)
08 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
11 May 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
04 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
04 Jun 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
20 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 30/04/08	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	287	Registered office changed on 19/10/07 from: ruskin house 40-41 museum street london WC1A 1LT	(1 page)
19 Oct 2007	288a	New secretary appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(3 pages)