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DORMANTCO ZERO FOUR LIMITED

Company number 08094077

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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)
06 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2016 TM01 Termination of appointment of Kevin Wise as a director on 1 January 2016
13 Jan 2016 TM01 Termination of appointment of Paul James Sansom as a director on 1 January 2016
08 Jan 2016 AD01 Registered office address changed from The Mcgraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH to 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016
05 Jan 2016 4.70 Declaration of solvency
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
09 Oct 2015 CERTNM Company name changed mcgraw-hill indices guarantee co (uk) LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
08 Oct 2015 TM01 Termination of appointment of David Robert Pearce as a director on 31 August 2015
03 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 1 July 2015 no member list
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 1 July 2014 no member list
10 Oct 2013 AP01 Appointment of Mr Kevin Wise as a director
10 Oct 2013 TM01 Termination of appointment of Christopher Knight as a director
06 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 1 July 2013
06 Jun 2012 NEWINC Incorporation