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VERLAG NEUE MEDIEN LTD

Company number 08264282

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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