DORMANT12 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1119 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/05/1119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 80 STRAND LONDON WC2R 0RL |
| 16/12/1016 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/12/1016 December 2010 | DECLARATION OF SOLVENCY |
| 16/12/1016 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 01/12/101 December 2010 | COMPANY NAME CHANGED PEARSON OVERSEAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 23/09/1023 September 2010 | REDUCE ISSUED CAPITAL 20/09/2010 |
| 23/09/1023 September 2010 | STATEMENT BY DIRECTORS |
| 23/09/1023 September 2010 | SOLVENCY STATEMENT DATED 20/09/10 |
| 23/09/1023 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 5000 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009 |
| 09/07/099 July 2009 | DIRECTORS CONFLICT 02/07/2009 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9912 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED PEARSON (TVB) LIMITED CERTIFICATE ISSUED ON 12/02/99 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | S386 DISP APP AUDS 17/07/96 |
| 26/07/9626 July 1996 | S366A DISP HOLDING AGM 17/07/96 |
| 26/07/9626 July 1996 | S252 DISP LAYING ACC 17/07/96 |
| 17/07/9617 July 1996 | AUDITOR'S RESIGNATION |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: MILLBANK TOWER LONDON SW1P 4QZ |
| 08/03/958 March 1995 | £ NC 1000/110000000 03/03/95 |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | |
| 03/03/953 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/953 March 1995 | Memorandum and Articles of Association |
| 01/03/951 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 2BS |
| 01/03/951 March 1995 | |
| 27/02/9527 February 1995 | COMPANY NAME CHANGED GLASSHOUND LIMITED CERTIFICATE ISSUED ON 27/02/95 |
| 02/02/952 February 1995 | Incorporation |
| 02/02/952 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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