MACMILLAN U.S. SUBSCRIPTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPLICATION FOR STRIKING-OFF |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | COMPANY NAME CHANGED PICADOR PUBLISHERS LIMITED CERTIFICATE ISSUED ON 07/09/12 |
| 07/09/127 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 08/05/128 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED WILLIAM HANSON FARRIES |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTGILL |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | COMPANY NAME CHANGED MACMILLAN REFERENCE LIMITED CERTIFICATE ISSUED ON 09/09/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | COMPANY NAME CHANGED MACMILLAN REFERENCE PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: G OFFICE CHANGED 12/10/95 4 LITTLE ESSEX STREET LONDON WC2R 3LF |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ADOPT MEM AND ARTS 13/01/95 |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | |
| 18/05/9418 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 27/04/9227 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS |
| 12/07/8812 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 08/04/88; NO CHANGE OF MEMBERS |
| 12/07/8812 July 1988 | Accounts made up to 1987-12-31 |
| 25/06/8725 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | ANNUAL RETURN MADE UP TO 17/04/86 |
| 31/05/8631 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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