ENGAGE PUBLISHING LIMITED


Registered number: 05600002
Home -> Section J - Information and communication -> 58 - Publishing activities -> 58190 - Other publishing activities -> ENGAGE PUBLISHING LIMITED

Name: ENGAGE PUBLISHING LIMITED
ENGAGE PUBLISHING LTD
Address: BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Incorporation Date: 2005-10-21

Company status: Dissolved


Company Documents

date name form type
2018-01-19 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES CS01
2018-04-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-02-02 REGISTERED OFFICE CHANGED ON 02/02/2017 FROMC/O ENGAGE PUBLISHINGST MATTHEWS CHURCH BRIXTON HILLLONDONSW2 1JF AD01
2017-01-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-30 DECLARATION OF SOLVENCY 4.70
2016-12-19 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2016-02-12 31/10/15 TOTAL EXEMPTION SMALL AA
2016-12-21 31/10/16 TOTAL EXEMPTION SMALL AA
2015-11-09 21/10/15 FULL LIST AR01
2015-02-25 31/10/14 TOTAL EXEMPTION SMALL AA
2014-03-11 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-29 21/10/14 FULL LIST AR01
2013-02-12 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-11 21/10/13 FULL LIST AR01
2012-11-12 21/10/12 FULL LIST AR01
2012-02-13 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED TM02
2012-03-20 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-13 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM5 SOUTHAMPTON PLACELONDONWC1A 2DA AD01
2012-02-13 REGISTERED OFFICE CHANGED ON 13/02/2012 FROMC/O ENGAGE PUBLISHINGST MATTHEWS CHURCH BRIXTON HILLLONDONSW2 1JFUNITED KINGDOM AD01
2012-02-13 21/10/11 FULL LIST AR01
2010-10-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 21/10/2010 CH04
2010-12-31 31/10/10 TOTAL EXEMPTION SMALL AA
2010-03-11 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-22 21/10/10 FULL LIST AR01
2009-01-28 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLLINGS / 21/10/2009 CH01
2009-10-22 21/10/09 FULL LIST AR01
2009-01-06 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-28 31/10/07 TOTAL EXEMPTION SMALL AA
2007-01-26 REGISTERED OFFICE CHANGED ON 26/01/07 FROM:47 HELIX ROADBRIXTONLONDON SW2 2JR 287
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-30 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS 363a
2007-01-26 NEW SECRETARY APPOINTED 288a
2007-01-26 SECRETARY RESIGNED 288b
2007-01-26 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS 363a
2005-10-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-28 NEW DIRECTOR APPOINTED 288a
2005-10-24 DIRECTOR RESIGNED 288b
2005-10-24 SECRETARY RESIGNED 288b
2005-11-28 AD 21/10/05---------£ SI 100@1=100£ IC 1/101 88(2)R
2005-11-28 NEW SECRETARY APPOINTED 288a
2005-11-28 REGISTERED OFFICE CHANGED ON 28/11/05 FROM:LEE ASSOCIATES5 SOUTHAMPTON PLACELONDONWC1A 2DA 287

Last update: 2020-08-12 14:36:32