NI SYNDICATION LIMITED
| Status | DISSOLVED |
| Company No. | 03812929 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 1999 |
| Age | 24 years, 10 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Jul 2012 |
| Years | 11 years, 9 months, 26 days |
SUMMARY
NI SYNDICATION LIMITED is an dissolved private limited company with number 03812929. It was incorporated 24 years, 10 months, 3 days ago, on 23 July 1999 and it was dissolved 11 years, 9 months, 26 days ago, on 31 July 2012. The company address is 3 Thomas More Square, London, E98 1XY, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Jul 2012
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 26 Apr 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-02
Officer name: Carla Stone
Documents
Termination secretary company with name termination date
Date: 10 Apr 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-04-02
Officer name: Carla Stone
Documents
Dissolution application strike off company
Date: 05 Apr 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 12 Mar 2012
Action Date: 12 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-12
Officer name: Dominic Gerard Lindsay Young
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2011
Action Date: 04 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-04
Documents
Termination director company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebekah Brooks
Documents
Accounts with accounts type full
Date: 13 Jan 2011
Action Date: 27 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-27
Documents
Termination director company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Milner
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 07 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Charles Gill
Change date: 2010-10-07
Documents
Change person director company with change date
Date: 07 Oct 2010
Action Date: 06 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-06
Officer name: Mr Clive Alexander Milner
Documents
Change person director company with change date
Date: 07 Oct 2010
Action Date: 06 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-06
Officer name: Mrs Carla Stone
Documents
Change person secretary company with change date
Date: 07 Oct 2010
Action Date: 06 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-06
Officer name: Mrs Carla Stone
Documents
Change person director company with change date
Date: 07 Oct 2010
Action Date: 06 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Lee Panuccio
Change date: 2010-10-06
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 04 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rebekah Mary Brooks
Change date: 2010-10-04
Documents
Change registered office address company with date old address
Date: 01 Oct 2010
Action Date: 01 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-01
Old address: 1 Virginia Street London E98 1XY
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 04 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-04
Documents
Resolution
Date: 29 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 05 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-05
Officer name: Rebekah Mary Brooks
Documents
Accounts with accounts type full
Date: 22 Mar 2010
Action Date: 28 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-28
Documents
Legacy
Date: 02 Sep 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / rebekah brooks / 01/09/2009 / Occupation was: editor of the sun, now: chief executive officer of news international
Documents
Legacy
Date: 20 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/09; full list of members
Documents
Legacy
Date: 03 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed rebekah brooks
Documents
Accounts with accounts type full
Date: 30 Apr 2009
Action Date: 29 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-29
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed dominic gerard lindsay young
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/08; full list of members
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed susan lee panuccio
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen daintith
Documents
Legacy
Date: 16 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen hutson
Documents
Accounts with accounts type full
Date: 10 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 18 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed michael charles gill
Documents
Legacy
Date: 22 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/07; full list of members
Documents
Accounts with accounts type full
Date: 16 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 03 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/06; full list of members
Documents
Accounts with accounts type full
Date: 26 Apr 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 28 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/05; full list of members
Documents
Accounts with accounts type full
Date: 21 Mar 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 11 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/04; full list of members
Documents
Accounts with accounts type full
Date: 22 Apr 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 10 Dec 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 14 Nov 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 16 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/03; full list of members
Documents
Resolution
Date: 16 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Mar 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 24 Jan 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 18 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Aug 2002
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/02; full list of members
Documents
Legacy
Date: 08 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 27 Dec 2001
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 04 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Dec 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Dec 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/01; full list of members
Documents
Legacy
Date: 26 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 28 Jan 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 18 Aug 2000
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/00; full list of members
Documents
Legacy
Date: 25 May 2000
Category: Address
Type: 287
Description: Registered office changed on 25/05/00 from: po box 495 no 1 virginia street london E1W 2XR
Documents
Certificate change of name company
Date: 07 Feb 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed news 1889 LIMITED\certificate issued on 08/02/00
Documents
Legacy
Date: 28 Jan 2000
Category: Capital
Type: 88(2)R
Description: Ad 05/01/00--------- £ si 1@1=1 £ ic 2/3
Documents
Legacy
Date: 13 Dec 1999
Category: Address
Type: 287
Description: Registered office changed on 13/12/99 from: 9 cheapside london EC2V 6AB
Documents
Certificate change of name company
Date: 09 Dec 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alnery no. 1889 LIMITED\certificate issued on 10/12/99
Documents
Legacy
Date: 06 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Dec 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Dec 1999
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 06 Dec 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Dec 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/00 to 30/06/00
Documents
Legacy
Date: 06 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 21/10/99--------- £ si 1@1=1 £ ic 1/2
Documents
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