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BIG MAGAZINES LIMITED

Company number 02734618

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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)
14 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2012 600 Appointment of a voluntary liquidator
17 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-10
17 Aug 2012 4.70 Declaration of solvency
17 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2012 AD01 Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL on 14 August 2012
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,665,171
30 Jul 2012 TM01 Termination of appointment of Paul Michael Ashford as a director on 27 July 2012
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
09 Jul 2012 CH03 Secretary's details changed for Mr Martin Stephen Ellice on 1 July 2012
09 Jul 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 1 July 2012
09 Jul 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 1 July 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 AA Accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 01/07/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2008 363s Return made up to 01/07/08; full list of members
02 Jun 2008 AA Accounts made up to 31 December 2007
16 Aug 2007 363s Return made up to 01/07/07; no change of members
01 Aug 2007 AA Accounts made up to 31 December 2006
29 Aug 2006 AA Accounts made up to 31 December 2005