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HOSPITALITY MAGAZINE LIMITED

Company number 06199573

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
26 Jul 2016 AP01 Appointment of Mr Stephen Zenon Kyjak-Lane as a director on 24 February 2016
26 Jul 2016 AP03 Appointment of Mr Ian Kevin Newman as a secretary on 1 July 2016
26 Jul 2016 TM01 Termination of appointment of Arthur William De Haast as a director on 24 February 2016
26 Jul 2016 TM02 Termination of appointment of Ruth Coleman as a secretary on 1 July 2016
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
08 May 2015 AP03 Appointment of Mrs Ruth Coleman as a secretary on 23 February 2015
08 May 2015 TM02 Termination of appointment of Ann Teresa Corrigan as a secretary on 23 February 2015
07 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
17 Jul 2013 AP01 Appointment of Mr Peter Graham Ducker as a director
17 Jul 2013 AP01 Appointment of Mr Arthur De Haast as a director
15 Jul 2013 TM01 Termination of appointment of Peter Bramich as a director
15 Jul 2013 TM01 Termination of appointment of Philippe Rossiter as a director
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Peter Alfred Bramich on 6 April 2011