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THOMSON REUTERS (SUMMIT 2) UK LIMITED

Company number 01548145

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2014 DS01 Application to strike the company off the register
21 Nov 2014 SH20 Statement by directors
21 Nov 2014 SH19 Statement of capital on 21 November 2014
  • GBP 1,002
21 Nov 2014 CAP-SS Solvency statement dated 20/11/14
21 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2014 AA Accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
14 Aug 2013 AA Accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Mar 2013 AP01 Appointment of Mr David Martin Mitchley as a director on 28 February 2013
08 Mar 2013 TM01 Termination of appointment of Ana Belen Rubinos as a director on 28 February 2013
08 Mar 2013 TM01 Termination of appointment of Viji Krishnan as a director on 28 February 2013
03 Jul 2012 AA Accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Helen Elizabeth Campbell on 4 November 2011
11 Aug 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Joanne Stacey on 1 September 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 TM01 Termination of appointment of Thomas Ludlow as a director
24 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 Jan 2010 AA Full accounts made up to 31 December 2008
21 Oct 2009 TM01 Termination of appointment of a director