GE MEDIA HOLDINGS (UK)

Company number 02731075

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2011	DS01	Application to strike the company off the register	(4 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reregistration from LIMITED to UNLIMITED 16/02/2011	(30 pages)
24 Feb 2011	CC04	Statement of company's objects	(2 pages)
24 Feb 2011	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
24 Feb 2011	FOA-RR	Re-registration assent	(1 page)
24 Feb 2011	MAR	Re-registration of Memorandum and Articles	(29 pages)
24 Feb 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 50,001	(7 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Jan 2010	CH01	Director's details changed for Ann Elizabeth Brennan on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Gillian May Wheeler on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Stephen John Dwyer on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	(2 pages)
21 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009	(1 page)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Apr 2009	288a	Director appointed ann elizabeth brennan	(2 pages)
29 Jul 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Aug 2007	363a	Return made up to 15/07/07; full list of members	(2 pages)