DORMANT10 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1230 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1130 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/08/113 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/08/113 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 03/08/113 August 2011 | DECLARATION OF SOLVENCY |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 80 STRAND LONDON WC2R 0RL |
| 13/07/1113 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 5000 |
| 07/07/117 July 2011 | REDUCE ISSUED CAPITAL 04/07/2011 |
| 07/07/117 July 2011 | STATEMENT BY DIRECTORS |
| 07/07/117 July 2011 | SOLVENCY STATEMENT DATED 04/07/11 |
| 17/06/1117 June 2011 | SECRETARY APPOINTED DAKSHA HIRANI |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/1017 September 2010 | COMPANY NAME CHANGED PEARSON PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/09/10 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 27/10/0927 October 2009 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
| 09/07/099 July 2009 | DIRECTORS CONFLICT 12/02/2009 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | S366A DISP HOLDING AGM 27/03/91 |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | AUDITOR'S RESIGNATION |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: MILLBANK TOWER LONDON SW1P 4QZ |
| 29/03/9529 March 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | |
| 05/04/945 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/8928 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | ADOPT MEM AND ARTS 200989 |
| 26/09/8926 September 1989 | ARTICLES OF ASSOCIATION |
| 24/05/8924 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | COMPANY NAME CHANGED S.I.G. LIMITED CERTIFICATE ISSUED ON 09/11/88 |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/8415 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/84 |
| 26/02/6026 February 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/60 |
| 17/01/5817 January 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/58 |
| 04/10/274 October 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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