- Company Overview for VERLAG NEUE MEDIEN LTD (08264282)
- Filing history for VERLAG NEUE MEDIEN LTD (08264282)
- People for VERLAG NEUE MEDIEN LTD (08264282)
- More for VERLAG NEUE MEDIEN LTD (08264282)
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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20 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Apr 2016 | AD01 | Registered office address changed from Wisteria House Clarendon Road London E18 2AW England to Wisteria House Clarendon Road South Woodford London E18 2AW on 8 April 2016 | |
08 Apr 2016 | AD01 | Registered office address changed from Wisteria House Clarendon Road London E18 2AW to Wisteria House Clarendon Road London E18 2AW on 8 April 2016 | |
23 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jan 2016 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
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20 Jan 2016 | AP01 | Appointment of Mr. Azim Wong as a director on 2 August 2015 | |
20 Jan 2016 | TM01 | Termination of appointment of Thomas Behrens as a director on 2 August 2015 | |
20 Jan 2016 | AD01 | Registered office address changed from Unit 1 - 26 Cleveland Road South Woodford London E18 2AN to Wisteria House Clarendon Road London E18 2AW on 20 January 2016 | |
19 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Nov 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
01 Jun 2015 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-06-01
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05 Feb 2015 | AP01 | Appointment of Mr Thomas Behrens as a director on 1 February 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Norbert Bartl as a director on 1 February 2015 | |
04 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jan 2015 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2015-01-30
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21 Jul 2014 | AP01 | Appointment of Norbert Bartl as a director on 1 June 2014 | |
19 Jul 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
18 Jul 2014 | TM01 | Termination of appointment of Uwe Piegsa as a director on 1 June 2014 | |
21 May 2014 | AP01 | Appointment of Mr Uwe Piegsa as a director | |
21 May 2014 | TM01 | Termination of appointment of Torsten Stern as a director |