- Company Overview for HENLEY MEDIA (USA) LIMITED (06267004)
- Filing history for HENLEY MEDIA (USA) LIMITED (06267004)
- People for HENLEY MEDIA (USA) LIMITED (06267004)
- More for HENLEY MEDIA (USA) LIMITED (06267004)
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) |
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15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2013 | DS01 | Application to strike the company off the register | |
23 Sep 2013 | AD01 | Registered office address changed from 2nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013 | |
30 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
05 Jun 2013 | AR01 |
Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
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27 Sep 2012 | CH03 | Secretary's details changed for Thomas Alfred Backer on 27 September 2012 | |
27 Sep 2012 | CH01 | Director's details changed for Mr Nicholas Henry on 27 September 2012 | |
27 Sep 2012 | CH01 | Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012 | |
12 Jun 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
19 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
28 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
08 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
11 May 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
04 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
01 Jun 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
01 Jul 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
04 Jun 2008 | 363a | Return made up to 04/06/08; full list of members | |
20 Nov 2007 | 225 | Accounting reference date shortened from 30/06/08 to 30/04/08 | |
19 Oct 2007 | 288b | Director resigned | |
19 Oct 2007 | 288b | Secretary resigned | |
19 Oct 2007 | 287 | Registered office changed on 19/10/07 from: ruskin house 40-41 museum street london WC1A 1LT | |
19 Oct 2007 | 288a | New secretary appointed | |
19 Oct 2007 | 288a | New director appointed |