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REED ELSEVIER (UIG) LIMITED

Company number 01713659

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
28 Aug 2020 SH20 Statement by Directors
28 Aug 2020 SH19 Statement of capital on 28 August 2020
  • GBP 1
28 Aug 2020 CAP-SS Solvency Statement dated 28/08/20
28 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 28/08/2020
14 Jul 2020 MR04 Satisfaction of charge 2 in full
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
02 Sep 2019 TM01 Termination of appointment of Alan William Mcculloch as a director on 30 August 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Aug 2019 AP01 Appointment of Mr Simon John Pereira as a director on 1 August 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
13 Dec 2016 TM01 Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 192,315,000
14 Mar 2016 CH01 Director's details changed for Mr Alan William Mcculloch on 14 March 2016
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 192,315,000
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014