MACMILLAN U.S. SUBSCRIPTIONS LIMITED

Company number 01036330 ·

Dissolved

93 filings

Date Filing
25 Jun 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Mar 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
27 Feb 2013 APPLICATION FOR STRIKING-OFF View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Sep 2012 COMPANY NAME CHANGED PICADOR PUBLISHERS LIMITED · CERTIFICATE ISSUED ON 07/09/12 View document
7 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING View document
8 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
30 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR APPOINTED WILLIAM HANSON FARRIES View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTGILL View document
13 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
3 Nov 2007 DIRECTOR RESIGNED View document
3 Nov 2007 NEW DIRECTOR APPOINTED View document
3 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Sep 2005 COMPANY NAME CHANGED MACMILLAN REFERENCE LIMITED CERTIFICATE ISSUED ON 09/09/05 View document
26 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
21 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Jun 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
31 Jul 2003 DIRECTOR RESIGNED View document
15 May 2003 RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS View document
30 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 May 2001 RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS View document
7 Mar 2001 DIRECTOR RESIGNED View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
3 Mar 2000 DIRECTOR RESIGNED View document
2 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
23 May 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS View document
22 Mar 1999 DIRECTOR RESIGNED View document
3 Feb 1999 DIRECTOR RESIGNED View document
29 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
30 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
31 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 May 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS View document
6 Apr 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 DIRECTOR RESIGNED View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 DIRECTOR RESIGNED View document
13 Mar 1997 COMPANY NAME CHANGED MACMILLAN REFERENCE PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 14/03/97 View document
20 May 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS View document
2 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
12 Oct 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: G OFFICE CHANGED 12/10/95 4 LITTLE ESSEX STREET LONDON WC2R 3LF View document
12 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
18 May 1995 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS View document
28 Feb 1995 ADOPT MEM AND ARTS 13/01/95 View document
22 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
18 May 1994 363X View document
18 May 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS View document
19 May 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS View document
19 May 1993 363S View document
20 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
15 Jun 1992 RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS View document
15 Jun 1992 363S View document
15 Jun 1992 REGISTERED OFFICE CHANGED ON 15/06/92 View document
27 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
11 Jun 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 363A View document
11 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
27 Jul 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS View document
27 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
14 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
3 Jul 1989 RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS View document
12 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
12 Jul 1988 RETURN MADE UP TO 08/04/88; NO CHANGE OF MEMBERS View document
12 Jul 1988 Accounts made up to 1987-12-31 View document
25 Jun 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
25 Jun 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View document
7 Jul 1986 ANNUAL RETURN MADE UP TO 17/04/86 View document
31 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document