Thomson Reuters (Summit 2) Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |