INTERNATIONAL THOMSON LIMITED

Company number 01914851

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 100.999856	(4 pages)
10 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2016	SH20	Statement by Directors	(1 page)
19 Oct 2016	SH19	Statement of capital on 19 October 2016 GBP 101	(5 pages)
19 Oct 2016	CAP-SS	Solvency Statement dated 14/10/16	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
03 May 2016	TM01	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
06 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 42,010,883	(5 pages)
10 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
05 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
05 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Feb 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 24 February 2015	(1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 42,010,883	(7 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(8 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)