- Company Overview for MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED (00997582)
- Filing history for MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED (00997582)
- People for MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED (00997582)
- Insolvency for MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED (00997582)
- More for MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED (00997582)
| 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) |
|---|---|---|---|
| 03 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Jul 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 28 Dec 2011 | AD01 | Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH on 28 December 2011 | |
| 22 Dec 2011 | 4.70 | Declaration of solvency | |
| 22 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
| 22 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
| 04 Feb 2011 | AA | Accounts for a dormant company made up to 25 December 2010 | |
| 25 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
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| 14 Dec 2010 | AP01 | Appointment of Mr Christopher Phillip Knight as a director | |
| 14 Dec 2010 | TM01 | Termination of appointment of Scott Bennett as a director | |
| 20 Aug 2010 | AA | Accounts for a dormant company made up to 25 December 2009 | |
| 31 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Aug 2009 | AA | Accounts made up to 25 December 2008 | |
| 16 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 13 Jun 2008 | AA | Accounts made up to 25 December 2007 | |
| 03 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 03 Jan 2008 | 288c | Director's particulars changed | |
| 26 Sep 2007 | AA | Full accounts made up to 25 December 2006 | |
| 01 May 2007 | 288a | New director appointed | |
| 01 May 2007 | 288b | Director resigned | |
| 03 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 10 Oct 2006 | AA | Full accounts made up to 25 December 2005 | |
| 24 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 31 Oct 2005 | AA | Accounts made up to 25 December 2004 | |
| 15 Mar 2005 | 288a | New director appointed |