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THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED

Company number 03710297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 5 December 2013
31 Jan 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2012
08 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2011
10 Jan 2011 AD01 Registered office address changed from Number One Southwark Bridge London SE1 9HL on 10 January 2011
07 Jan 2011 4.70 Declaration of solvency
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 2
  • EUR 100,000,000
05 Jul 2010 CH01 Director's details changed for Mrs Louisa Sachiko Burdett on 17 May 2010
05 Jul 2010 CH03 Secretary's details changed for Alison Mary Fortescue on 17 May 2010
12 May 2010 AA Full accounts made up to 31 December 2009
18 Jun 2009 363a Return made up to 18/05/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 288b Appointment terminated secretary anne lister
23 Sep 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 288a Director appointed louisa sachiko burdett
17 Jul 2008 288a Secretary appointed anne lister
14 Jul 2008 288b Appointment terminated director katherine koch
11 Jun 2008 363a Return made up to 18/05/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 18/05/07; full list of members
27 Nov 2006 AA Full accounts made up to 31 December 2005