ASSOCIATED NEWSPAPERS XYZ LIMITED

04281775
NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT

Documents

Documents
Date Category Description Pages
02 Jul 2013 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2013 gazette Gazette Notice Voluntary 1 Buy now
11 Mar 2013 dissolution Dissolution Application Strike Off Company 4 Buy now
09 Jan 2013 change-of-constitution Statement Of Companys Objects 35 Buy now
09 Jan 2013 resolution Resolution 1 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Nov 2011 accounts Annual Accounts 23 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
26 Oct 2011 officers Change of particulars for director (Matthew James Page) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Stephen Auckland) 2 Buy now
16 Sep 2010 officers Appointment of director (Mr Graham Roger Brown) 2 Buy now
16 Sep 2010 officers Appointment of director (Matthew James Page) 2 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 officers Termination of appointment of director (Stephen Auckland) 1 Buy now
13 Sep 2010 officers Termination of appointment of director (Kevin Beatty) 1 Buy now
03 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
03 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
26 Jul 2010 officers Appointment of secretary (Frances Louise Sallas) 3 Buy now
26 Jul 2010 officers Termination of appointment of secretary (Pamela Alayli) 2 Buy now
19 Jul 2010 accounts Annual Accounts 26 Buy now
15 Apr 2010 officers Change of particulars for director (Kevin Joseph Beatty) 2 Buy now
18 Feb 2010 officers Change of particulars for secretary (Pamela Wendy Alayli) 1 Buy now
22 Jan 2010 officers Appointment of director (Stephen Andrew Auckland) 3 Buy now
06 Jan 2010 officers Appointment of director (Stephen Andrew Auckland) 3 Buy now
02 Dec 2009 officers Termination of appointment of director (Simon Dyson) 1 Buy now
02 Dec 2009 officers Termination of appointment of director (Simon Dyson) 1 Buy now
07 Sep 2009 annual-return Return made up to 05/09/09; full list of members 3 Buy now
20 Jul 2009 accounts Annual Accounts 23 Buy now
16 Mar 2009 miscellaneous Miscellaneous 1 Buy now
16 Mar 2009 insolvency Solvency Statement dated 26/02/09 1 Buy now
16 Mar 2009 resolution Resolution 1 Buy now
17 Dec 2008 officers Appointment Terminate, Director Melanie Suzanne Klass Logged Form 1 Buy now
13 Nov 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
18 Sep 2008 officers Secretary appointed pamela wendy alayli 2 Buy now
18 Sep 2008 officers Appointment Terminated Director and Secretary janet hammond 1 Buy now
18 Sep 2008 officers Appointment Terminated Director melanie klass 1 Buy now
29 Aug 2008 accounts Annual Accounts 19 Buy now
07 Nov 2007 annual-return Return made up to 05/09/07; full list of members 6 Buy now
07 Nov 2007 officers New secretary appointed 2 Buy now
22 Jul 2007 accounts Annual Accounts 19 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
07 Nov 2006 annual-return Return made up to 05/09/06; full list of members 7 Buy now
29 Sep 2006 officers New secretary appointed 2 Buy now
29 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
25 Jul 2006 accounts Annual Accounts 19 Buy now
12 Jul 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
08 Nov 2005 capital Ad 16/09/05--------- £ si 330@1=330 £ ic 1/331 2 Buy now
10 Oct 2005 annual-return Return made up to 05/09/05; full list of members 5 Buy now
28 Sep 2005 officers New director appointed 5 Buy now
28 Sep 2005 officers New director appointed 3 Buy now
28 Sep 2005 officers New director appointed 3 Buy now
20 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2005 officers Director's particulars changed 1 Buy now
02 Aug 2005 accounts Annual Accounts 6 Buy now
05 Oct 2004 annual-return Return made up to 05/09/04; full list of members 5 Buy now
20 Jul 2004 accounts Annual Accounts 6 Buy now
30 Sep 2003 annual-return Return made up to 05/09/03; full list of members 5 Buy now
20 Jun 2003 accounts Annual Accounts 6 Buy now
11 Oct 2002 annual-return Return made up to 05/09/02; full list of members 5 Buy now
02 Oct 2002 officers New secretary appointed;new director appointed 3 Buy now
02 Oct 2002 officers New director appointed 4 Buy now
02 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
02 Oct 2002 officers Director resigned 1 Buy now
23 Oct 2001 address Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
19 Oct 2001 resolution Resolution 20 Buy now
18 Oct 2001 officers New director appointed 3 Buy now
18 Oct 2001 officers New secretary appointed;new director appointed 3 Buy now
18 Oct 2001 officers Secretary resigned 1 Buy now
18 Oct 2001 officers Director resigned 1 Buy now
09 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2001 incorporation Incorporation Company 13 Buy now