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ULSTER NEWS GROUP LIMITED

Company number SC296513

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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)
19 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2015 TM01 Termination of appointment of Charles John Allwood as a director on 22 May 2015
27 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
31 Oct 2014 MR04 Satisfaction of charge 3 in full
27 Oct 2014 MR04 Satisfaction of charge 2 in full
27 Oct 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2014 AA Accounts made up to 28 September 2013
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
06 Jun 2013 AA Accounts made up to 29 September 2012
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013
27 Jun 2012 AA Full accounts made up to 1 October 2011
03 May 2012 AD01 Registered office address changed from C/O Dunfermline Press Limited Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012
25 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 3
14 Mar 2012 CC04 Statement of company's objects
13 Mar 2012 TM01 Termination of appointment of William Shields Henderson as a director on 27 February 2012
13 Mar 2012 AP01 Appointment of Mr Charles John Allwood as a director on 27 February 2012
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 3 April 2010
16 Jun 2010 AP01 Appointment of Mr Graham Thomson Morrison as a director