DORMANT10 LIMITED

Company number 00224878

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Aug 2011	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011	(1 page)
03 Aug 2011	4.70	Declaration of solvency	(3 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	(1 page)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 5,000	(5 pages)
07 Jul 2011	SH20	Statement by Directors	(1 page)
07 Jul 2011	CAP-SS	Solvency Statement dated 04/07/11	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 04/07/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2011	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	(2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
25 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
10 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	(2 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Sep 2010	CERTNM	Company name changed pearson property investments LIMITED\certificate issued on 17/09/10 CONNOT ‐ Change of name notice	(3 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
24 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)