C.E. PUBLICATIONS UNLIMITED

Company number 01109913

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2015	DS01	Application to strike the company off the register	(5 pages)
12 Mar 2015	AD01	Registered office address changed from The Pump House 16 Queen's Avenue Christchurch Dorset BH23 1BZ to Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1HP on 12 March 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(5 pages)
28 Nov 2014	AA	Full accounts made up to 31 August 2014	(13 pages)
07 Nov 2014	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
28 Oct 2014	MA	Memorandum and Articles of Association	(53 pages)
03 Oct 2014	AA01	Previous accounting period extended from 31 July 2014 to 31 August 2014	(1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Sep 2014	MAR	Re-registration of Memorandum and Articles	(54 pages)
01 Sep 2014	FOA-RR	Re-registration assent	(1 page)
01 Sep 2014	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
01 Sep 2014	RR05	Re-registration from a private limited company to a private unlimited company	(4 pages)
11 Jul 2014	TM01	Termination of appointment of Samantha Price as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Robert Holroyd as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Stephen Holliday as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Jane Gandee as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Jane Aughwane as a director	(1 page)
09 Jan 2014	AP01	Appointment of Ms Jane Sara Gandee as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mrs Samantha Anna Price as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of June Taylor as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Diana Vernon as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Helen Davy as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Michael Spurr as a director	(1 page)