CROSS-BORDER PUBLISHING (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | Application to strike the company off the register |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 02/05/232 May 2023 | Change of details for Ir Media Group Limited as a person with significant control on 2016-04-06 |
| 02/05/232 May 2023 | Secretary's details changed for Aurelia Ryan-Coker on 2020-01-28 |
| 10/02/2310 February 2023 | Change of details for Ir Media Group Limited as a person with significant control on 2022-05-27 |
| 10/02/2310 February 2023 | Director's details changed for Philip Swinstead on 2023-02-10 |
| 10/02/2310 February 2023 | Director's details changed for Mr Christopher Harwood Bernard Mills on 2023-02-10 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | SECRETARY APPOINTED AURELIA RYAN-COKER |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASTLEY |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR CEM NECDET CESMIG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOSEPH CASTLEY / 29/09/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET DIGNAN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHMAN |
| 28/07/1828 July 2018 | DISS40 (DISS40(SOAD)) |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY ARNOLD DE VRIES |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MR ARNOLD LIONEL DE VRIES |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOCELYN ROBSON |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR DOMINIC JOSEPH CASTLEY |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/05/139 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHMAN / 07/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HARWOOD BERNARD MILLS / 07/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET DIGNAN / 07/05/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOCELYN SARAH FRANCES ROBSON / 07/05/2011 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 03/06/093 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, C/O SHARPE FAIRBROTHER, 67-69 GEORGE STREET, LONDON, W1U 8LT |
| 05/08/085 August 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | COMPANY NAME CHANGED CROSS BORDER PUBLISHING LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/9922 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/03/99 |
| 22/03/9922 March 1999 | £ IC 95004/40629 08/03/99 £ SR [email protected]=54375 |
| 22/03/9922 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9913 March 1999 | CONVE 08/03/99 |
| 13/03/9913 March 1999 | REDEMPTION OF SHARES 08/03/99 |
| 13/03/9913 March 1999 | NC INC ALREADY ADJUSTED 08/03/99 |
| 13/03/9913 March 1999 | ADOPT MEM AND ARTS 08/03/99 |
| 13/03/9913 March 1999 | VARYING SHARE RIGHTS AND NAMES 08/03/99 |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | DIVI SHRS 24/01/94 |
| 10/02/9410 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9410 February 1994 | NC INC ALREADY ADJUSTED 24/01/94 |
| 10/02/9410 February 1994 | DIV 24/01/94 |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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