EARTHSCAN PUBLICATIONS LIMITED

Company number 01951111

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2012	SH19	Statement of capital on 6 September 2012 GBP 1.00	(4 pages)
06 Sep 2012	SH20	Statement by Directors	(1 page)
06 Sep 2012	CAP-SS	Solvency Statement dated 06/09/12	(1 page)
06 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	(2 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	(2 pages)
16 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011	(1 page)
07 Sep 2011	TM01	Termination of appointment of John William Burton as a director on 31 August 2011	(1 page)
07 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	(2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
02 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	(2 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
20 Apr 2011	AP01	Appointment of Mr Gareth Richard Wright as a director	(3 pages)
20 Apr 2011	AP01	Appointment of Adam Christopher Walker as a director	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	(2 pages)
20 Apr 2011	AP01	Appointment of Peter Stephen Rigby as a director	(3 pages)
20 Apr 2011	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director	(2 pages)
09 Mar 2011	AP01	Appointment of John William Burton as a director	(3 pages)