THOMSON QUAD 1

Company number 00837868

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Sum of £281,999,999 be credited to p/L. Entries made in company books. 14/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
03 May 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 364,000,000	(5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages) Download iXBRL
07 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
18 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
18 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 364,000,000	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 364,000,000	(8 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(8 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(8 pages)