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EDINBURGH TRIBUNE ACQUISITIONS LIMITED

Company number 06327306

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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)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 24 January 2012
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 24 July 2011
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 24 January 2011
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 24 July 2010
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 24 January 2010
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 24 July 2009
17 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-25
08 Sep 2008 288b Appointment Terminated Director david hager
08 Sep 2008 288b Appointment Terminated Director thomas ross
27 Aug 2008 4.70 Declaration of solvency
27 Aug 2008 600 Appointment of a voluntary liquidator
14 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Co wound up voluntarily, appoint liquidator (authorised to distribute) 25/07/2008
14 Aug 2008 287 Registered office changed on 14/08/2008 from one bow churchyard cheapside london EC4M 9HH
22 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2007 88(2)R Ad 30/07/07--------- £ si 98@1=98 £ ic 2/100
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
30 Jul 2007 NEWINC Incorporation