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FINANCIAL TIMES INFORMATION LIMITED

Company number 00980896

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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)
07 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2012	4.68	Liquidators' statement of receipts and payments to 22 February 2012	View PDF Liquidators' statement of receipts and payments to 22 February 2012 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AD01	Registered office address changed from Number One Southwark Bridge London SE1 9HL on 5 October 2011	View PDF Registered office address changed from Number One Southwark Bridge London SE1 9HL on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-22 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 100,000	View PDF Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AP01	Appointment of Giovanni Stoppiello as a director	View PDF Appointment of Giovanni Stoppiello as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jul 2010	CH03	Secretary's details changed for Alison Mary Fortescue on 7 June 2010	View PDF Secretary's details changed for Alison Mary Fortescue on 7 June 2010 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	CH01	Director's details changed for Timothy Scott Henderson on 7 June 2010	View PDF Director's details changed for Timothy Scott Henderson on 7 June 2010 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	CH01	Director's details changed for Timothy Scott Henderson on 11 May 2010	View PDF Director's details changed for Timothy Scott Henderson on 11 May 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
08 Jan 2010	SH19	Statement of capital on 8 January 2010 GBP 100,000	View PDF Statement of capital on 8 January 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	SH02	Consolidation of shares on 10 December 2009	View PDF Consolidation of shares on 10 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2009	CAP-SS	Solvency Statement dated 10/12/09	View PDF Solvency Statement dated 10/12/09 - link opens in a new window - 1 page (1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 10/12/2009 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation 10/12/2009 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	288b	Appointment Terminated Director mark rubin	View PDF Appointment Terminated Director mark rubin - link opens in a new window - 1 page (1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
06 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	288b	Appointment Terminated Secretary anne lister	View PDF Appointment Terminated Secretary anne lister - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Secretary appointed anne lister	View PDF Secretary appointed anne lister - link opens in a new window - 2 pages (2 pages)

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