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THOMSON INTERNATIONAL PRESS CONSULTANCY LIMITED

Company number 00362907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
02 Sep 2014 SH19 Statement of capital on 2 September 2014
  • GBP 539.22
02 Sep 2014 SH20 Statement by directors
02 Sep 2014 CAP-SS Solvency statement dated 19/08/14
02 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital reserves account 19/08/2014
18 Aug 2014 TM01 Termination of appointment of Stuart Nicholas Corbin as a director on 18 August 2014
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
27 Mar 2014 AA Accounts made up to 31 December 2013
14 Nov 2013 TM01 Termination of appointment of Darryl John Clarke as a director on 12 November 2013
30 May 2013 AA Accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
09 May 2012 AA Accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
05 Dec 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
05 Dec 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
05 Oct 2011 AA Accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011
07 Apr 2011 TM01 Termination of appointment of Nicholas Harding as a director
06 Apr 2011 AP01 Appointment of Peter Thorn as a director
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
23 Sep 2010 AA Accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Wayne Lee as a director