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UNITED BUSINESS MEDIA SHELFCO NO. 4 LIMITED.

Company number 03348770

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 50,100
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2011 CC04 Statement of company's objects
16 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Peter Ian Wrankmore as a director
06 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 02/11/08; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 02/11/07; full list of members
06 Sep 2007 AA Full accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 02/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 02/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 02/11/04; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
04 Dec 2003 363s Return made up to 02/11/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002