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Total Documents129
Total Pages631

Filing History

14 November 2013Final Gazette dissolved via compulsory strike-off
14 November 2013Final Gazette dissolved following liquidation
14 November 2013Final Gazette dissolved following liquidation
14 August 2013Return of final meeting in a members' voluntary winding up
14 August 2013Return of final meeting in a members' voluntary winding up
17 August 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
17 August 2012Appointment of a voluntary liquidator
17 August 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 August 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-10
17 August 2012Declaration of solvency
17 August 2012Appointment of a voluntary liquidator
17 August 2012Declaration of solvency
17 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 August 2012Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL on 14 August 2012
14 August 2012Registered office address changed from the Northern & Shell Tower 4 Selsdon Way London E14 9GL on 14 August 2012
10 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,665,171
10 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,665,171
30 July 2012Termination of appointment of Paul Ashford as a director
30 July 2012Termination of appointment of Paul Michael Ashford as a director on 27 July 2012
9 July 2012Director's details changed for Mr Martin Stephen Ellice on 1 July 2012
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
9 July 2012Director's details changed for Mr Paul Michael Ashford on 1 July 2012
9 July 2012Director's details changed for Mr Paul Michael Ashford on 1 July 2012
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
9 July 2012Director's details changed for Mr Paul Michael Ashford on 1 July 2012
9 July 2012Secretary's details changed for Mr Martin Stephen Ellice on 1 July 2012
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
9 July 2012Secretary's details changed for Mr Martin Stephen Ellice on 1 July 2012
9 July 2012Director's details changed for Mr Martin Stephen Ellice on 1 July 2012
9 July 2012Director's details changed for Mr Martin Stephen Ellice on 1 July 2012
9 July 2012Secretary's details changed for Mr Martin Stephen Ellice on 1 July 2012
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
18 June 2010Total exemption small company accounts made up to 31 December 2009
18 June 2010Total exemption small company accounts made up to 31 December 2009
24 September 2009Accounts for a dormant company made up to 31 December 2008
24 September 2009Accounts made up to 31 December 2008
8 July 2009Return made up to 01/07/09; full list of members
8 July 2009Return made up to 01/07/09; full list of members
24 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 July 2008Return made up to 01/07/08; full list of members
24 July 2008Return made up to 01/07/08; full list of members
2 June 2008Accounts made up to 31 December 2007
2 June 2008Accounts for a dormant company made up to 31 December 2007
16 August 2007Return made up to 01/07/07; no change of members
16 August 2007Return made up to 01/07/07; no change of members
1 August 2007Accounts made up to 31 December 2006
1 August 2007Accounts for a dormant company made up to 31 December 2006
29 August 2006Accounts made up to 31 December 2005
29 August 2006Accounts for a dormant company made up to 31 December 2005
26 July 2006Return made up to 01/07/06; full list of members
26 July 2006Return made up to 01/07/06; full list of members
5 August 2005Accounts made up to 31 December 2004
5 August 2005Accounts for a dormant company made up to 31 December 2004
20 July 2005Return made up to 01/07/05; full list of members
20 July 2005Return made up to 01/07/05; full list of members
22 October 2004Accounts made up to 31 December 2003
22 October 2004Accounts for a dormant company made up to 31 December 2003
20 July 2004Return made up to 01/07/04; full list of members
20 July 2004Return made up to 01/07/04; full list of members
12 July 2004Accounting reference date extended from 30/12/03 to 31/12/03
12 July 2004Accounting reference date extended from 30/12/03 to 31/12/03
7 November 2003Accounts for a dormant company made up to 31 December 2002
7 November 2003Accounts made up to 31 December 2002
31 July 2003Return made up to 01/07/03; full list of members
31 July 2003Return made up to 01/07/03; full list of members
29 July 2002Accounts for a dormant company made up to 31 December 2001
29 July 2002Accounts made up to 31 December 2001
16 July 2002Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 July 2002Return made up to 01/07/02; full list of members
3 November 2001Accounts for a dormant company made up to 31 December 2000
3 November 2001Accounts made up to 31 December 2000
9 July 2001Return made up to 01/07/01; full list of members
9 July 2001Return made up to 01/07/01; full list of members
27 September 2000Accounts made up to 31 December 1999
27 September 2000Accounts for a dormant company made up to 31 December 1999
14 July 2000Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 14/07/00
14 July 2000Return made up to 01/07/00; full list of members
30 June 1999Return made up to 01/07/99; no change of members
30 June 1999Return made up to 01/07/99; no change of members
4 June 1999New secretary appointed
4 June 1999Secretary resigned
4 June 1999New secretary appointed
4 June 1999Secretary resigned
11 March 1999Accounts made up to 31 December 1998
11 March 1999Accounts for a dormant company made up to 31 December 1998
14 July 1998Return made up to 01/07/98; full list of members
14 July 1998Return made up to 01/07/98; full list of members
6 March 1998Accounts for a dormant company made up to 31 December 1997
6 March 1998Accounts made up to 31 December 1997
4 November 1997Accounts for a dormant company made up to 31 December 1996
4 November 1997Accounts made up to 31 December 1996
10 July 1997Return made up to 01/07/97; full list of members
10 July 1997Return made up to 01/07/97; full list of members
26 January 1997Accounting reference date extended from 30/06/96 to 30/12/96
26 January 1997Accounting reference date extended from 30/06/96 to 30/12/96
3 January 1997Secretary's particulars changed
3 January 1997Secretary's particulars changed
29 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 July 1996Return made up to 01/07/96; no change of members
15 July 1996Return made up to 01/07/96; no change of members
2 May 1996Full accounts made up to 30 June 1995
2 May 1996Full accounts made up to 30 June 1995
18 September 1995New director appointed
18 September 1995New director appointed
14 September 1995New director appointed
14 September 1995New director appointed
14 September 1995Director resigned
14 September 1995Director resigned
30 August 1995Secretary resigned
30 August 1995New secretary appointed
30 August 1995New secretary appointed
30 August 1995Secretary resigned
5 July 1995Return made up to 12/07/95; no change of members
5 July 1995Return made up to 12/07/95; no change of members
6 June 1995Full accounts made up to 30 June 1994
6 June 1995Full accounts made up to 30 June 1994
20 March 1994Full accounts made up to 30 June 1993
20 March 1994Full accounts made up to 30 June 1993
27 July 1992Incorporation
27 July 1992Incorporation
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