Thomson Reuters (Summit 2) Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 14, 2013)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2013-12-31 Net Worth £4,159 0% Trade Debtors £4,159 0% Shareholder's funds £4,159 0%
THOMSON SUNDAY NEWSPAPERS LIMITED
VOB 35 LIMITED
DUO LIMITED
THE DIALOG CORPORATION LIMITED
Company type Private Limited Company , Dissolved Company Number 01548145 Record last updated Friday, November 17, 2023 11:13:15 AM UTC Official Address Aldgate House 33 High Street Portsoken There are 127 companies registered at this street
Postal Code EC3N1DL Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Nov 16, 2023 Appointment of a woman as Director Registry Sep 30, 2021 Appointment of a woman Registry Sep 30, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry May 13, 2014 Annual return Financials Aug 14, 2013 Annual accounts Registry May 17, 2013 Annual return Registry Mar 8, 2013 Appointment of a man as Director Registry Mar 8, 2013 Resignation of one Director Registry Mar 8, 2013 Resignation of one Director 1548... Registry Feb 28, 2013 Appointment of a man as Chartered Accountant and Director Financials Jul 3, 2012 Annual accounts Registry May 17, 2012 Annual return Registry Jan 18, 2012 Appointment of a woman as Secretary Registry Nov 10, 2011 Change of particulars for director Registry Aug 16, 2011 Appointment of a man as Director and Project Manager Financials Aug 11, 2011 Annual accounts Registry May 19, 2011 Annual return Registry Oct 13, 2010 Change of particulars for secretary Financials Sep 28, 2010 Annual accounts Registry Sep 15, 2010 Resignation of one Director Registry Aug 27, 2010 Resignation of one Director (a man) and one Vp Finance & Admin, Dialog, Th Registry Jun 24, 2010 Annual return Financials Jan 6, 2010 Annual accounts Registry Oct 21, 2009 Resignation of one Director Registry Oct 16, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 16, 2009 Annual return Registry Nov 26, 2008 Miscellaneous document Registry Nov 26, 2008 Change of name certificate Registry Nov 26, 2008 Company name change Financials Nov 5, 2008 Annual accounts Registry Jul 16, 2008 Annual return Registry Jun 23, 2008 Appointment of a woman as Director Registry May 20, 2008 Appointment of a man as Director Registry May 19, 2008 Resignation of a director Registry Apr 15, 2008 Two appointments: a woman and a man,: a woman and a man Financials Nov 4, 2007 Annual accounts Registry Sep 28, 2007 Change in situation or address of registered office Registry Jun 21, 2007 Change in situation or address of registered office 1548... Registry Jun 15, 2007 Annual return Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 26, 2007 Appointment of a director Registry Jul 27, 2006 Change in situation or address of registered office Financials Jul 5, 2006 Annual accounts Registry Jun 7, 2006 Annual return Registry Jan 17, 2006 Appointment of a man as Director and Accountant Registry Sep 30, 2005 Appointment of a director Registry Sep 26, 2005 Appointment of a man as Director and Vp Finance & Admin, Dialog, Th Registry Sep 8, 2005 Resignation of a director Registry Sep 8, 2005 Appointment of a director Registry Sep 8, 2005 Appointment of a secretary Registry Sep 8, 2005 Resignation of a director Registry Sep 8, 2005 Appointment of a director Registry Sep 8, 2005 Resignation of a secretary Registry Aug 31, 2005 Three appointments: 3 women,: 3 women Financials Aug 2, 2005 Annual accounts Registry May 18, 2005 Annual return Registry Mar 1, 2005 Notice of change of directors or secretaries or in their particulars Financials Jun 29, 2004 Annual accounts Registry May 13, 2004 Annual return Financials Jul 12, 2003 Annual accounts Registry Jun 26, 2003 Annual return Registry Mar 5, 2003 Auditor's letter of resignation Registry Dec 11, 2002 £ nc 1000/1500000 Registry Dec 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 11, 2002 Notice of increase in nominal capital Registry Dec 11, 2002 Authorised allotment of shares and debentures Financials Jul 15, 2002 Annual accounts Registry Jul 15, 2002 Resignation of a director Registry Jul 3, 2002 Appointment of a director Registry Jul 1, 2002 Resignation of one Director (a man) Registry May 23, 2002 Annual return Registry May 14, 2002 Appointment of a man as Director Financials Nov 3, 2001 Annual accounts Registry Jun 1, 2001 Annual return Registry Jun 1, 2001 Resignation of a secretary Registry Jun 1, 2001 Annual return Registry May 15, 2001 Appointment of a man as Secretary Registry Mar 13, 2001 Resignation of a director Registry Mar 13, 2001 Resignation of a director 1548... Registry Mar 13, 2001 Resignation of a director Registry Mar 1, 2001 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 8, 2000 Resignation of one Director (a man) Registry Sep 14, 2000 Change in situation or address of registered office Registry Aug 15, 2000 Appointment of a secretary Registry Aug 15, 2000 Appointment of a director Registry Aug 15, 2000 Appointment of a director 1548... Registry Aug 15, 2000 Appointment of a director Registry Aug 15, 2000 Appointment of a director 1548... Registry Aug 14, 2000 Resignation of a secretary Registry Aug 14, 2000 Resignation of a director Registry Aug 14, 2000 Resignation of a director 1548... Registry Aug 14, 2000 Resignation of a director Registry Aug 14, 2000 Resignation of a director 1548... Registry Aug 1, 2000 Resignation of 5 people: one Accountant, one Chartered Accountant, one Personnel Director, one Secretary (a woman), one Director (a man) and one Group Economist Registry Jul 27, 2000 Adopt mem and arts Registry Jul 27, 2000 Memorandum of association Registry May 25, 2000 Annual return Registry May 10, 2000 Appointment of a director Registry May 5, 2000 Company name change
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