COLLETT, DICKENSON, PEARCE UK ADVERTISING LIMITED

Company number 00654550

Date	Type	Description	View / Download
05 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	(6 pages)
12 Oct 2010	AD01	Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 12 October 2010	(2 pages)
12 Oct 2010	4.70	Declaration of solvency	(4 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 9,653,698.64	(4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
20 May 2010	CC04	Statement of company's objects	(2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Ken Konishi on 26 April 2010	(3 pages)
19 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Ken Konishi on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Hiroaki Sano on 1 October 2009	(2 pages)
18 Nov 2009	CH04	Secretary's details changed for Simmlaw Services Limited on 1 October 2009	(2 pages)
13 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
22 Dec 2008	288a	Director appointed mr ken konishi	(2 pages)
22 Dec 2008	288a	Director appointed mr hiroaki sano	(1 page)
22 Dec 2008	288b	Appointment Terminated Director ken terasawa	(1 page)
22 Dec 2008	288b	Appointment Terminated Director toru akiyama	(1 page)
20 Nov 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
27 Nov 2007	363s	Return made up to 22/10/07; no change of members	(7 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Nov 2006	363s	Return made up to 22/10/06; full list of members	(7 pages)