PICADOR PUBLISHERS LIMITED

Company number 01650504

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	AA	Accounts made up to 31 December 2013	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2014	TM01	Termination of appointment of William Hanson Farries as a director on 31 March 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(5 pages)
18 Mar 2014	AP01	Appointment of Mr Simon Peter Darlington Cramond as a director on 7 March 2014	(2 pages)
31 Jul 2013	AA	Accounts made up to 31 December 2012	(1 page)
03 Jul 2013	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director on 27 June 2013	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Martin Edward Powter as a director on 29 June 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AP03	Appointment of Gordon Paul Langley as a secretary on 8 February 2013	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Martin Edward Powter as a secretary on 8 February 2013	(1 page)
10 Sep 2012	AA	Accounts made up to 31 December 2011	(1 page)
07 Sep 2012	CERTNM	Company name changed macmillan U.S. subscriptions LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-04	(2 pages)
07 Sep 2012	CONNOT	Change of name notice	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Catherine Elinor Fleming as a director on 29 June 2012	(2 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Accounts made up to 31 December 2010	(1 page)
31 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(37 pages)
01 Sep 2010	AA	Accounts made up to 31 December 2009	(1 page)
24 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
13 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
09 Jun 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)