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MELTWATER NEWS UK5 LTD

Company number 06371761

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2009 AA Full accounts made up to 31 December 2008
24 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
21 Oct 2009 AP01 Appointment of Till Hebel as a director
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 CH03 Secretary's details changed for Mr Till Hebel on 1 August 2009
12 Oct 2009 TM01 Termination of appointment of Heidi Myers as a director
12 Oct 2009 AP01 Appointment of Mr Henry Thomas Jones as a director
12 May 2009 288a Secretary appointed till hebel
11 May 2009 288b Appointment Terminated Secretary martin hansen
19 Sep 2008 363a Return made up to 14/09/08; full list of members
19 Sep 2008 288c Secretary's Change of Particulars / martin hansen / 15/08/2008 / Title was: , now: mr; HouseName/Number was: , now: .; Street was: bervens LOKKE4, now: herslebs gate 17C; Area was: 0254 oslo, now: ; Post Town was: norway, now: 0561 oslo; Country was: , now: norway
23 Nov 2007 287 Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR
23 Nov 2007 288a New director appointed
06 Nov 2007 88(2)R Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100
06 Nov 2007 288c Director's particulars changed
06 Nov 2007 288a New secretary appointed
06 Nov 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned
14 Sep 2007 NEWINC Incorporation