- Company Overview for THOMSON CORPORATION JAPAN LIMITED (01516255)
- Filing history for THOMSON CORPORATION JAPAN LIMITED (01516255)
- People for THOMSON CORPORATION JAPAN LIMITED (01516255)
- More for THOMSON CORPORATION JAPAN LIMITED (01516255)
| 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) |
|---|---|---|---|
| 29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 14 December 2015
|
|
| 13 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 14 December 2015
|
|
| 12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jan 2016 | DS01 | Application to strike the company off the register | |
| 09 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
|
|
| 27 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 07 Aug 2015 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 | |
| 16 Jun 2015 | CH01 | Director's details changed for Mr Peter Thorn on 1 March 2015 | |
| 08 May 2015 | CH01 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 | |
| 08 May 2015 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 | |
| 11 Mar 2015 | AD01 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015 | |
| 16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
| 14 Nov 2013 | TM01 | Termination of appointment of Darryl Clarke as a director | |
| 10 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
|
|
| 12 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 09 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Dec 2011 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
| 22 Dec 2011 | CH01 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Jul 2011 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 | |
| 08 Apr 2011 | TM01 | Termination of appointment of Nicholas Harding as a director |