MACMILLAN U.S. SUBSCRIPTIONS LIMITED

Company number 01036330

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 1,000	(5 pages)
27 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Sep 2012	CERTNM	Company name changed picador publishers LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-04	(2 pages)
07 Sep 2012	CONNOT	Change of name notice	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Catherine Elinor Fleming as a director on 29 June 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(6 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
24 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AP01	Appointment of William Hanson Farries as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Richard Hartgill as a director	(2 pages)
13 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
19 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(1 page)
14 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
03 Nov 2007	288a	New director appointed	(3 pages)
03 Nov 2007	288a	New director appointed	(3 pages)
03 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
15 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)