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ASSOCIATED PUBLISHING SERVICES LIMITED

Company number 01941039

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 1993 287 Registered office changed on 17/09/93 from: touche ross and co carlton house carlton place southampton SO1 2DZ
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Request DocumentRegistered office changed on 17/09/93 from: touche ross and co carlton house carlton place southampton SO1 2DZ
20 May 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
28 Apr 1993 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
08 Jan 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
06 Feb 1992 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
02 Apr 1991 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors
30 Jan 1991 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
30 Jan 1991 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
25 Jan 1991 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
15 Jan 1991 287 Registered office changed on 15/01/91 from: 2ND floor 34-36 oxford street london W1N 9FL
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Request DocumentRegistered office changed on 15/01/91 from: 2ND floor 34-36 oxford street london W1N 9FL
04 Jan 1991 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
20 Dec 1990 287 Registered office changed on 20/12/90 from: brunel road churchfields salisbury wilts SP2 7PU
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Request DocumentRegistered office changed on 20/12/90 from: brunel road churchfields salisbury wilts SP2 7PU
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1990 287 Registered office changed on 04/09/90 from: charles house 5A charles street petersfield hampshire GU32 3EH
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Request DocumentRegistered office changed on 04/09/90 from: charles house 5A charles street petersfield hampshire GU32 3EH
04 Sep 1990 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
29 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
29 Jun 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
23 Apr 1990 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
23 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions