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NEWS (UK) LIMITED

Company number 01879283

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
04 Jul 2011 SH20 Statement by Directors
04 Jul 2011 SH19 Statement of capital on 4 July 2011
  • GBP 174,725,457.0
04 Jul 2011 CAP-SS Solvency Statement dated 22/06/11
04 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2011 AA Accounts for a dormant company made up to 27 June 2010
12 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Susan Lee Panuccio on 6 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
05 Feb 2010 AA Accounts for a dormant company made up to 28 June 2009
06 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
09 Jul 2009 288b Appointment Terminated Director keith murdoch
20 Apr 2009 AA Accounts made up to 29 June 2008
16 Jan 2009 363a Return made up to 21/12/08; full list of members
18 Jul 2008 288a Director appointed susan lee panuccio
18 Jul 2008 288b Appointment Terminated Director stephen daintith
11 Apr 2008 AA Accounts made up to 30 June 2007
15 Jan 2008 363a Return made up to 21/12/07; full list of members
02 Aug 2007 288c Director's particulars changed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned