- Company Overview for MY NEWS-MAG LIMITED (07690075)
- Filing history for MY NEWS-MAG LIMITED (07690075)
- People for MY NEWS-MAG LIMITED (07690075)
- Insolvency for MY NEWS-MAG LIMITED (07690075)
- More for MY NEWS-MAG LIMITED (07690075)
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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03 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Mar 2014 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 26 March 2014 | |
25 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
25 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2014 | RESOLUTIONS |
Resolutions
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25 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Sep 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jan 2013 | AP01 | Appointment of Nikolaas Bruce Allen as a director on 10 January 2013 | |
22 Jan 2013 | TM01 | Termination of appointment of Desmond Oliver Sonner as a director on 10 January 2013 | |
24 Jul 2012 | AR01 |
Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
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05 Apr 2012 | TM01 | Termination of appointment of Jerry Michael Lyons as a director on 4 April 2012 | |
05 Apr 2012 | AP01 | Appointment of Desmond Oliver Sonner as a director on 4 April 2012 | |
04 Jan 2012 | AP01 | Appointment of Jerry Michael Lyons as a director on 1 December 2011 | |
04 Jan 2012 | TM01 | Termination of appointment of Nikolaas Richard Allen as a director on 1 December 2011 | |
05 Sep 2011 | TM01 | Termination of appointment of Nikolaas Bruce Allen as a director on 5 September 2011 | |
09 Aug 2011 | AP01 | Appointment of Nikolaas Richard Allen as a director | |
01 Jul 2011 | NEWINC | Incorporation |