DORMANT14 LIMITED

Company number 01587570

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	(5 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
15 Dec 2010	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 15 December 2010	(2 pages)
15 Dec 2010	4.70	Declaration of solvency	(3 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	(1 page)
01 Dec 2010	CERTNM	Company name changed pearson sterling investments LIMITED\certificate issued on 01/12/10 CONNOT ‐ Change of name notice	(3 pages)
18 Nov 2010	TM01	Termination of appointment of Michael Day as a director	(2 pages)
20 Oct 2010	SH20	Statement by Directors	(1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 5,000	(4 pages)
20 Oct 2010	CAP-SS	Solvency Statement dated 11/10/10	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Michael Gerry Day on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Andrew John Midgley on 2 October 2009	(3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 12/02/2009	(4 pages)
11 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
26 Feb 2009	288c	Director's Change of Particulars / michael day / 01/11/2006 / HouseName/Number was: , now: 4 the mews; Street was: 1 blatchington road, now: ; Area was: , now: hitchen hatch lane; Post Town was: tunbridge wells, now: sevenoaks; Post Code was: TN2 5EG, now: TN13 3BQ	(1 page)