EUROPEAN MAGAZINE SERVICES LIMITED


Registered number: 02461523
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Name: EUROPEAN MAGAZINE SERVICES LIMITED
EUROPEAN MAGAZINE SERVICES LTD
Address: C/O MBI COAKLEY 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT
Incorporation Date: 1990-01-19

Company status: Dissolved


Company Documents

date name form type
2021-02-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-02-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-02-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-11-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-02-11 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES CS01
2020-02-24 REGISTERED OFFICE CHANGED ON 24/02/2020 FROMSTERLING HOUSE 27 HATCHLANDS ROADREDHILLRH1 6RWENGLAND AD01
2020-02-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-05-15 CESSATION OF BARRY COATES BINGHAM AS A PSC PSC07
2019-07-01 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCDONOUGH TM01
2019-10-25 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-22 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES CS01
2019-05-15 APPOINTMENT TERMINATED, DIRECTOR BARRY BINGHAM TM01
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-19 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES CS01
2017-01-24 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-02-09 19/01/16 FULL LIST AR01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-09 REGISTERED OFFICE CHANGED ON 09/02/2016 FROMRINGLEY PARK HOUSE59 REIGATE ROADREIGATESURREYRH2 0QJ AD01
2015-07-20 DIRECTOR APPOINTED MISS JENNIFER MCDONOUGH AP01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-20 19/01/15 FULL LIST AR01
2014-01-20 19/01/14 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-31 APPOINTMENT TERMINATED, DIRECTOR CHARLES CAIN TM01
2013-12-23 31/03/13 TOTAL EXEMPTION FULL AA
2013-02-04 19/01/13 FULL LIST AR01
2012-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR CAIN / 01/12/2011 CH01
2012-01-22 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN BINGHAM / 01/12/2011 CH01
2012-01-22 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND ANN BINGHAM / 01/12/2011 CH03
2012-01-22 DIRECTOR'S CHANGE OF PARTICULARS / BARRY COATES BINGHAM / 01/12/2011 CH01
2012-12-12 31/03/12 TOTAL EXEMPTION FULL AA
2012-01-22 19/01/12 FULL LIST AR01
2011-02-16 19/01/11 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION FULL AA
2010-01-22 SAIL ADDRESS CREATED AD02
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR CAIN / 01/10/2009 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / BARRY COATES BINGHAM / 01/10/2009 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN BINGHAM / 01/10/2009 CH01
2010-01-21 31/03/09 TOTAL EXEMPTION FULL AA
2010-01-22 19/01/10 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-16 APPOINTMENT TERMINATED DIRECTOR RICHARD SINGLETON 288b
2009-04-30 APPOINTMENT TERMINATE, DIRECTOR RICHARD JOHN BASIL SINGLETON LOGGED FORM 288b
2009-02-01 31/03/08 TOTAL EXEMPTION FULL AA
2009-02-16 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2008-02-18 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-31 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2006-03-08 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2006-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-30 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363a
2005-01-13 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-01 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-26 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-20 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363a
2003-08-16 SECRETARY RESIGNED 288b
2003-08-16 NEW SECRETARY APPOINTED 288a

Last update: 2021-06-01 17:41:32