SIR ISAAC PITMAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/131 August 2013 | APPLICATION FOR STRIKING-OFF |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH JANE ROUNCE / 21/03/2012 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SAXTON / 19/09/2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR. JAMES THOMAS CONYBEARE-CROSS |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR GRAHAM JOHN SHAW |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/0924 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BROOKER |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MRS SHARON SAXTON |
| 20/06/0820 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | COMPANY NAME CHANGED CITY AND GUILDS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 12/11/04 |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 76 PORTLAND PLACE LONDON W1N 4AA |
| 21/06/9521 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/04/95 |
| 20/04/9520 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | COMPANY NAME CHANGED DOVEHOLD LIMITED CERTIFICATE ISSUED ON 02/02/94 |
| 28/09/9328 September 1993 | NEW SECRETARY APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH |
| 28/09/9328 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9328 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/09/9328 September 1993 | ALTER MEM AND ARTS 20/09/93 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 01/06/931 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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