DORMANT12 LIMITED

Company number 03017788

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)
17 Dec 2010	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 17 December 2010	(2 pages)
16 Dec 2010	4.70	Declaration of solvency	(3 pages)
16 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	(1 page)
01 Dec 2010	CERTNM	Company name changed pearson overseas investments LIMITED\certificate issued on 01/12/10 CONNOT ‐ Change of name notice	(3 pages)
23 Sep 2010	SH20	Statement by Directors	(1 page)
23 Sep 2010	SH19	Statement of capital on 23 September 2010 GBP 5,000	(4 pages)
23 Sep 2010	CAP-SS	Solvency Statement dated 20/09/10	(1 page)
23 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Oct 2009	CH03	Secretary's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 02/07/2009	(3 pages)
20 May 2009	AA	Accounts made up to 31 December 2008	(5 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
29 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	AA	Accounts made up to 31 December 2006	(6 pages)