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KLUWER LAW INTERNATIONAL LIMITED

Company number 01055065

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2012 RESOLUTIONS Resolutions
  • RES14 ‐ Dividend of £3174050 per ord share 17/09/2012
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2012 DS01 Application to strike the company off the register
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2012 SH19 Statement of capital on 15 August 2012
  • GBP 1
15 Aug 2012 SH20 Statement by Directors
15 Aug 2012 CAP-SS Solvency Statement dated 31/07/12
15 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend declared 31/07/2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Stacey Caywood on 1 July 2011
01 Jul 2011 AP03 Appointment of Mr John Goudie as a secretary
01 Jul 2011 CH01 Director's details changed for Joanne Shizue Nagano on 1 July 2011
01 Jul 2011 AD01 Registered office address changed from 250 Waterloo Road London SE1 8rd on 1 July 2011
01 Jul 2011 TM02 Termination of appointment of Norman Ziman as a secretary
23 Dec 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 19/03/09; full list of members
10 Mar 2009 AA Full accounts made up to 31 December 2007
03 Apr 2008 AA Full accounts made up to 31 December 2006
26 Mar 2008 363a Return made up to 19/03/08; full list of members