EXCLUSIVE NEWS AGENCY LIMITED


Registered number: 00394074
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Name: EXCLUSIVE NEWS AGENCY LIMITED
EXCLUSIVE NEWS AGENCY LTD
Address: 2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Incorporation Date: 1945-03-21

Company status: Dissolved


Company Documents

date name form type
2015-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-12-08 APPLICATION FOR STRIKING-OFF DS01
2014-02-04 APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER TM02
2014-02-04 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL AP01
2014-11-21 STATEMENT BY DIRECTORS SH20
2014-11-21 REDUCE ISSUED CAPITAL 20/11/2014 RES06
2014-04-25 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM100 AVENUE ROADSWISS COTTAGELONDONNW3 3PF AD01
2014-09-30 30/09/14 FULL LIST AR01
2014-11-21 SOLVENCY STATEMENT DATED 20/11/14 CAP-SS
2014-11-21 21/11/14 STATEMENT OF CAPITAL GBP 500 SH19
2014-02-04 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER TM01
2014-12-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-02-09 APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT TM01
2013-10-22 30/09/13 FULL LIST AR01
2013-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-03 30/09/12 FULL LIST AR01
2012-04-16 APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER TM01
2012-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-04-16 DIRECTOR APPOINTED RICHARD OWEN GREENER AP01
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010 CH01
2011-03-18 APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN TM01
2011-02-03 DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011 CH01
2011-09-07 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 CH03
2011-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-07 30/09/11 FULL LIST AR01
2011-03-19 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY AP01
2010-10-14 30/09/10 FULL LIST AR01
2010-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-12-18 APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER TM01
2009-07-09 APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN 288b
2009-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-18 DIRECTOR APPOINTED RONALD VAN HOUWELINGEN AP01
2009-10-27 30/09/09 FULL LIST AR01
2009-12-18 DIRECTOR APPOINTED JOSHUA MARTIN BECKER AP01
2009-02-17 DIRECTOR APPOINTED RICHARD JOHN OLIVER 288a
2008-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-10 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-10-04 DIRECTOR RESIGNED 288b
2007-10-04 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-05-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-24 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-12-05 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2005-02-07 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363a
2005-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-01-19 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363a
2004-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-05-23 NEW DIRECTOR APPOINTED 288a
2003-05-23 NEW DIRECTOR APPOINTED 288a
2003-05-23 DIRECTOR RESIGNED 288b
2003-03-04 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-25 DIRECTOR RESIGNED 288b
2003-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-03-10 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363a
2002-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-05-30 DIRECTOR RESIGNED 288b
2002-08-21 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-03-31 04:32:43