ASSOCIATED MEDIABASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/136 February 2013 | APPLICATION FOR STRIKING-OFF |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 12/03/1212 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011 |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 23/02/1123 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROSS |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ALAYLI |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MATTHEW JAMES PAGE |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 20/07/2010 |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PATRICK JOHN ROSS / 02/02/2010 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | AUDITOR'S RESIGNATION |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 10/03/9810 March 1998 | S366A DISP HOLDING AGM 26/01/98 |
| 10/03/9810 March 1998 | S386 DISP APP AUDS 26/01/98 |
| 10/03/9810 March 1998 | S252 DISP LAYING ACC 26/01/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | |
| 18/08/9618 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | |
| 11/08/9511 August 1995 | COMPANY NAME CHANGED UK MAIL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/08/95 |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | |
| 03/08/933 August 1993 | |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/06/9315 June 1993 | ALTER MEM AND ARTS 02/06/93 |
| 15/06/9315 June 1993 | Resolutions |
| 15/06/9315 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9315 June 1993 | COMPANY NAME CHANGED HARMSWORTH INTELLECTUAL PROPERTY LIMITED CERTIFICATE ISSUED ON 15/06/93 |
| 10/06/9310 June 1993 | |
| 10/06/9310 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/04/9213 April 1992 | S386 DIS APP AUDS 27/03/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | |
| 06/03/916 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | |
| 10/10/9010 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: NEW CARMELITE HOUSE LONDON EC4Y OJA |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 02/03/882 March 1988 | |
| 02/03/882 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | Accounts made up to 1987-09-30 |
| 02/03/882 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8723 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 250887 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 13/08/8713 August 1987 | Accounts made up to 1986-09-30 |
| 01/10/861 October 1986 | GAZETTABLE DOCUMENT |
| 12/09/8612 September 1986 | COMPANY NAME CHANGED DROPWILD LIMITED CERTIFICATE ISSUED ON 12/09/86 |
| 09/09/869 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
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