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THOMSON REUTERS INVESTMENTS (2002) LIMITED

Company number 04341842

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2014 DS01 Application to strike the company off the register
19 Sep 2014 SH20 Statement by directors
19 Sep 2014 SH19 Statement of capital on 19 September 2014
  • GBP 1,000
19 Sep 2014 CAP-SS Solvency statement dated 19/09/14
19 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/09/2014
17 Sep 2014 AA Accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
07 Aug 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 TM01 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013
22 Jul 2013 AP01 Appointment of Mr David Martin Mitchley as a director on 28 June 2013
22 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director on 28 June 2013
10 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 31 December 2010
07 Oct 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011
07 Oct 2011 TM02 Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011
30 Sep 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011
12 May 2011 AP01 Appointment of Peter Thorn as a director
09 May 2011 TM01 Termination of appointment of Nicholas Harding as a director
01 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 18 December 2009