ASSOCIATED MEDIABASE LIMITED

Company number 01994975 · Monitor this company

Dissolved

152 filings

Date	Filing
4 Jun 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
19 Feb 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
6 Feb 2013	APPLICATION FOR STRIKING-OFF	View document
11 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11	View document
12 Mar 2012	Annual return made up to 12 February 2012 with full list of shareholders	View document
26 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011	View document
2 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10	View document
23 Feb 2011	Annual return made up to 12 February 2011 with full list of shareholders	View document
21 Oct 2010	SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS	View document
21 Oct 2010	APPOINTMENT TERMINATED, SECRETARY PHILIP ROSS	View document
26 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PAMELA ALAYLI	View document
26 Jul 2010	DIRECTOR APPOINTED MATTHEW JAMES PAGE	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 20/07/2010	View document
25 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09	View document
19 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010	View document
19 Feb 2010	Annual return made up to 12 February 2010 with full list of shareholders	View document
2 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / PHILIP PATRICK JOHN ROSS / 02/02/2010	View document
1 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON	View document
20 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08	View document
12 Feb 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS	View document
29 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
26 Mar 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS	View document
22 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06	View document
1 Mar 2007	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS	View document
29 Sep 2006	NEW SECRETARY APPOINTED	View document
29 Sep 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Sep 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05	View document
18 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	DIRECTOR RESIGNED	View document
16 Mar 2006	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS	View document
14 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04	View document
24 Mar 2005	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
17 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Sep 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03	View document
2 Mar 2004	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS	View document
17 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02	View document
25 Feb 2003	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS	View document
29 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
6 Mar 2002	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS	View document
6 Mar 2002	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	AUDITOR'S RESIGNATION	View document
16 Jul 2001	FULL ACCOUNTS MADE UP TO 01/10/00	View document
21 Feb 2001	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS	View document
17 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2000	FULL ACCOUNTS MADE UP TO 03/10/99	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS	View document
5 Mar 2000	DIRECTOR RESIGNED	View document
5 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1999	FULL ACCOUNTS MADE UP TO 27/09/98	View document
3 Mar 1999	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
10 Sep 1998	DIRECTOR RESIGNED	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
4 Aug 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1998	FULL ACCOUNTS MADE UP TO 28/09/97	View document
10 Mar 1998	S366A DISP HOLDING AGM 26/01/98	View document
10 Mar 1998	S386 DISP APP AUDS 26/01/98	View document
10 Mar 1998	S252 DISP LAYING ACC 26/01/98	View document
20 Feb 1998	RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS	View document
28 Nov 1997	DIRECTOR RESIGNED	View document
10 Jul 1997	FULL ACCOUNTS MADE UP TO 29/09/96	View document
28 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1997	RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS	View document
22 Aug 1996	288	View document
22 Aug 1996	DIRECTOR RESIGNED	View document
22 Aug 1996	NEW DIRECTOR APPOINTED	View document
18 Aug 1996	288	View document
18 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1996	FULL ACCOUNTS MADE UP TO 01/10/95	View document
21 Feb 1996	RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS	View document
28 Nov 1995	288	View document
28 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 1995	DIRECTOR RESIGNED	View document
13 Sep 1995	288	View document
13 Sep 1995	NEW DIRECTOR APPOINTED	View document
31 Aug 1995	NEW DIRECTOR APPOINTED	View document
31 Aug 1995	288	View document
23 Aug 1995	NEW DIRECTOR APPOINTED	View document
23 Aug 1995	288	View document
11 Aug 1995	COMPANY NAME CHANGED UK MAIL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/08/95	View document
16 Jun 1995	FULL ACCOUNTS MADE UP TO 02/10/94	View document
7 Mar 1995	RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS	View document
17 Jan 1995	NEW DIRECTOR APPOINTED	View document
17 Jan 1995	288	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
8 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1994	FULL ACCOUNTS MADE UP TO 03/10/93	View document
16 Mar 1994	RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS	View document
16 Mar 1994	363S	View document
3 Aug 1993	288	View document
3 Aug 1993	NEW DIRECTOR APPOINTED	View document
3 Aug 1993	NEW DIRECTOR APPOINTED	View document
3 Aug 1993	288	View document
15 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
15 Jun 1993	ALTER MEM AND ARTS 02/06/93	View document
15 Jun 1993	Resolutions	View document
15 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jun 1993	COMPANY NAME CHANGED HARMSWORTH INTELLECTUAL PROPERTY LIMITED CERTIFICATE ISSUED ON 15/06/93	View document
10 Jun 1993	288	View document
10 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 May 1993	NEW DIRECTOR APPOINTED	View document
27 May 1993	288	View document
27 May 1993	288	View document
27 May 1993	288	View document
27 May 1993	288	View document
27 May 1993	288	View document
27 May 1993	NEW DIRECTOR APPOINTED	View document
27 May 1993	DIRECTOR RESIGNED	View document
27 May 1993	DIRECTOR RESIGNED	View document
27 May 1993	DIRECTOR RESIGNED	View document
25 Feb 1993	363S	View document
25 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1993	RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS	View document
6 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 1992	288	View document
16 Jul 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
13 Apr 1992	S386 DIS APP AUDS 27/03/92	View document
27 Feb 1992	RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS	View document
27 Feb 1992	363S	View document
27 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
11 Jul 1991	DIRECTOR RESIGNED	View document
11 Jul 1991	288	View document
6 Mar 1991	RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS	View document
6 Mar 1991	363A	View document
10 Oct 1990	RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS	View document
2 Aug 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
6 Oct 1989	REGISTERED OFFICE CHANGED ON 06/10/89 FROM: NEW CARMELITE HOUSE LONDON EC4Y OJA	View document
28 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1989	RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS	View document
14 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88	View document
2 Mar 1988	363	View document
2 Mar 1988	RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS	View document
2 Mar 1988	Accounts made up to 1987-09-30	View document
2 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87	View document
29 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1987	288	View document
29 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Sep 1987	EXEMPTION FROM APPOINTING AUDITORS 250887	View document
19 Aug 1987	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS	View document
13 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86	View document
13 Aug 1987	Accounts made up to 1986-09-30	View document
1 Oct 1986	GAZETTABLE DOCUMENT	View document
12 Sep 1986	COMPANY NAME CHANGED DROPWILD LIMITED CERTIFICATE ISSUED ON 12/09/86	View document
9 Sep 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document