NEWS NETWORK INTERNATIONAL LIMITED


Registered number: 02973653
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Name: NEWS NETWORK INTERNATIONAL LIMITED
NEWS NETWORK INTERNATIONAL LTD
Address: 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Incorporation Date: 1994-10-05

Company status: Dissolved


Company Documents

date name form type
2016-12-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-07-20 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016 4.68
2016-09-27 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-02-05 05/10/14 FULL LIST AR01
2015-05-14 APPOINTMENT TERMINATED, DIRECTOR SIAN DAMON TM01
2015-05-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-14 APPOINTMENT TERMINATED, DIRECTOR SIAN DAMON TM01
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-02-03 FIRST GAZETTE GAZ1
2015-02-07 DISS40 (DISS40(SOAD)) DISS40
2015-05-28 DECLARATION OF SOLVENCY 4.70
2015-06-01 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM21 BEDFORD SQUARELONDONWC1B 3HH AD01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-11-24 SAIL ADDRESS CHANGED FROM:7 MONK STREETMONMOUTHMONMOUTHSHIRENP25 3NZWALES AD02
2013-06-05 31/08/12 TOTAL EXEMPTION SMALL AA
2013-11-24 05/10/13 FULL LIST AR01
2012-01-10 05/10/11 FULL LIST AR01
2012-10-05 05/10/12 FULL LIST AR01
2012-05-02 31/08/11 TOTAL EXEMPTION SMALL AA
2011-04-20 31/08/10 TOTAL EXEMPTION SMALL AA
2010-10-15 05/10/10 FULL LIST AR01
2010-10-15 APPOINTMENT TERMINATED, DIRECTOR TOBIAS DAMON TM01
2010-10-15 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 7 MONK STREET, MONMOUTH, NP25 3NZ AD01
2010-08-13 31/08/09 TOTAL EXEMPTION SMALL AA
2009-11-03 SAIL ADDRESS CREATED AD02
2009-08-11 31/08/08 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL JOHN DAMON / 01/10/2009 CH01
2009-11-03 05/10/09 FULL LIST AR01
2009-06-19 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH 287
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / SIAN DAMON / 01/10/2009 CH01
2009-11-02 SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN DAMON / 01/10/2009 CH03
2009-02-05 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2009-04-30 DIRECTOR APPOINTED TOBY DANIEL DAMON 288a
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / TOBY DANIEL DAMON / 01/10/2009 CH01
2008-07-24 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAMON / 24/07/2008 288c
2008-10-01 31/08/07 TOTAL EXEMPTION SMALL AA
2008-07-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIAN DAMON / 24/07/2008 288c
2007-12-12 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2007-01-11 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-07 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363a
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-07-04 DELIVERY EXT'D 3 MTH 31/08/04 244
2004-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-10-18 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS 363a
2003-11-14 £ NC 100000/9990017/07/03 RES05
2003-12-04 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS 363a
2003-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-10-22 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS 363a
2001-07-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-07-04 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2001-10-23 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS 363a
2001-07-04 VARYING SHARE RIGHTS AND NAMES RES12
2001-07-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2001-07-04 AD 21/05/01---------£ SI 10@1=10£ IC 100/110 88(2)R
2001-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-10-24 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS 363a
2000-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA

Last update: 2022-11-10 14:28:19