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PUBLIASIA LIMITED

Company number 05246618

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2015 AUD Auditor's resignation
19 Dec 2014 AD02 Register inspection address has been changed from 2 Lansdowne Row Suite 95 London W1J 6HL England to 2 Lansdowne Row Suite 95 London W1J 6HL
19 Dec 2014 AD02 Register inspection address has been changed from 2 Lansdowne Row Suite 95 London W1J 6HL England to 2 Lansdowne Row Suite 95 London W1J 6HL
19 Dec 2014 AD02 Register inspection address has been changed from 125 Old Broad Street Old Broad Street Floor 15Th London EC2N 1AR England to 2 Lansdowne Row Suite 95 London W1J 6HL
18 Dec 2014 TM01 Termination of appointment of Mediaset Investment Sarl as a director on 17 December 2014
08 Dec 2014 AA Full accounts made up to 31 December 2013
05 Dec 2014 TM02 Termination of appointment of Chiomenti Studio Legale as a secretary on 5 December 2014
05 Dec 2014 AD01 Registered office address changed from Ariel House 74a Charlotte Street London W1P 1LR to 2 Suite 95 Lansdowne Row London W1J 6HL on 5 December 2014
12 Nov 2014 AP02 Appointment of Mediaset Investment Sarl as a director on 11 November 2014
03 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4,956
  • USD 20,000,000
03 Nov 2014 TM01 Termination of appointment of Andrea Goretti as a director on 31 August 2014
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 4,956
  • USD 20,000,000
09 Oct 2013 CH04 Secretary's details changed for Chiomenti Studio Legale on 4 January 2013
09 Oct 2013 AD02 Register inspection address has been changed from C/O Chiomenti Studio Legale 20 Berkeley Square 5Th Floor London W1J 6HF England
25 Sep 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Oct 2012 AD03 Register(s) moved to registered inspection location
24 Oct 2012 AD02 Register inspection address has been changed
24 Oct 2012 CH01 Director's details changed for Mr. Lin Ning on 16 December 2010
08 Oct 2012 AA Full accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr. Li Ning on 16 December 2010
02 Sep 2011 AA Full accounts made up to 31 December 2010