PROFESSIONAL PUBLISHING LIMITED

Company number 00295532

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2014	SH20	Statement by directors	(1 page)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 400	(4 pages)
21 Nov 2014	CAP-SS	Solvency statement dated 20/11/14	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 20/11/2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders	(4 pages)
25 Apr 2014	AD01	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014	(1 page)
31 Mar 2014	AA	Accounts made up to 31 December 2013	(6 pages)
04 Feb 2014	TM02	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013	(1 page)
04 Feb 2014	AP01	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Richard Owen Greener as a director on 13 December 2013	(1 page)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
03 Sep 2013	AA	Accounts made up to 31 December 2012	(6 pages)
12 Feb 2013	TM01	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013	(1 page)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
19 Apr 2012	AP01	Appointment of Richard Owen Greener as a director on 30 March 2012	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012	(1 page)
21 Mar 2012	AA	Accounts made up to 31 December 2011	(5 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
06 Sep 2011	CH03	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011	(2 pages)
19 Apr 2011	AA	Accounts made up to 31 December 2010	(6 pages)
18 Mar 2011	TM01	Termination of appointment of Ronald Van Houwelingen as a director	(1 page)
18 Mar 2011	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)