EXPOMEDIA GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/122 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/05/122 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 01/02/121 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012:LIQ. CASE NO.2 |
| 02/09/112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011:LIQ. CASE NO.2 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHASHOUA |
| 12/07/1012 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009535,00009294 |
| 15/02/1015 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2010:LIQ. CASE NO.1 |
| 05/01/105 January 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/08/0918 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2009:LIQ. CASE NO.1 |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY RESIGNED DARRA COMYN |
| 13/05/0913 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 03/04/093 April 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/03/0919 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 |
| 12/03/0912 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/03/096 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED MICHAEL STIFT |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED THOMAS HOWELLS |
| 23/01/0923 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00009294 |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/09 FROM: MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/08/08; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0830 June 2008 | CERTIFICATE 19 - REDUCTION OF SHARE PREMIUM ACCOUNT |
| 30/06/0830 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0830 June 2008 | ORDER OF COURT - REDCUTION OF SHARE PREMIUM ACCOUNT |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DISAPP PRE-EMPT RIGHTS 08/05/2008 AUTH ALLOT OF SECURITY 08/05/2008 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 14/08/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 14/08/06; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/0629 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: VERNEY HOUSE 1B HOLLYWOOD ROAD LONDON SW10 9HS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 14/08/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | � NC 2500000/3000000 22/0 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/039 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/03/0322 March 2003 | NC INC ALREADY ADJUSTED 17/03/03 |
| 22/03/0322 March 2003 | � NC 2388890/2500000 17/03/03 |
| 22/03/0322 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0217 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | SHARES AGREEMENT OTC |
| 11/04/0211 April 2002 | NC INC ALREADY ADJUSTED 25/03/02 |
| 11/04/0211 April 2002 | � NC 2188890/2388890 25/0 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SHARES AGREEMENT OTC |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | � NC 1000000/2188890 06/12/01 |
| 21/12/0121 December 2001 | NC INC ALREADY ADJUSTED 06/12/01 |
| 17/12/0117 December 2001 | PROSPECTUS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | S-DIV 18/10/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/10/0126 October 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/10/0126 October 2001 | AUDITORS' REPORT |
| 26/10/0126 October 2001 | AUDITORS' STATEMENT |
| 26/10/0126 October 2001 | BALANCE SHEET |
| 26/10/0126 October 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/10/0126 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | REREG PRI-PLC 18/10/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | Incorporation |
| 14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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