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PRESS INDEX LIMITED

Company number 03975965

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	TM01	Termination of appointment of Jean-Michel Portier as a director on 6 June 2013	View PDF Termination of appointment of Jean-Michel Portier as a director on 6 June 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AP01	Appointment of Walter Patanella as a director on 6 June 2013	View PDF Appointment of Walter Patanella as a director on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2013	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX	View PDF Register inspection address has been changed from 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
15 May 2013	AD01	Registered office address changed from 11-13 Charlotte Street London W1T 1RH on 15 May 2013	View PDF Registered office address changed from 11-13 Charlotte Street London W1T 1RH on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2013	SH19	Statement of capital on 8 May 2013 GBP 0.546221	View PDF Statement of capital on 8 May 2013 GBP 0.546221 - link opens in a new window - 4 pages (4 pages)
08 May 2013	CAP-SS	Solvency Statement dated 06/05/13	View PDF Solvency Statement dated 06/05/13 - link opens in a new window - 1 page (1 page)
08 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 5 December 2012	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2012	View PDF Appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AP01	Appointment of Madeleine Louise Simonne Kernot as a director on 17 August 2012	View PDF Appointment of Madeleine Louise Simonne Kernot as a director on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AP01	Appointment of Mr John Roger Haworth as a director on 17 August 2012	View PDF Appointment of Mr John Roger Haworth as a director on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP01	Appointment of Jean-Michel Portier as a director on 13 July 2012	View PDF Appointment of Jean-Michel Portier as a director on 13 July 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM02	Termination of appointment of Elisabeth Ducret as a secretary on 13 July 2012	View PDF Termination of appointment of Elisabeth Ducret as a secretary on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Elizabeth Ducret as a director on 13 July 2012	View PDF Termination of appointment of Elizabeth Ducret as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	View PDF Secretary's details changed for Olswang Cosec Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Elizabeth Ducret on 1 October 2009	View PDF Director's details changed for Elizabeth Ducret on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
23 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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