- Company Overview for THOMSON REUTERS (SUMMIT 2) UK LIMITED (01548145)
- Filing history for THOMSON REUTERS (SUMMIT 2) UK LIMITED (01548145)
- People for THOMSON REUTERS (SUMMIT 2) UK LIMITED (01548145)
- More for THOMSON REUTERS (SUMMIT 2) UK LIMITED (01548145)
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) |
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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
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21 Nov 2014 | CAP-SS | Solvency statement dated 20/11/14 | |
21 Nov 2014 | RESOLUTIONS |
Resolutions
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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 |