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REED ELSEVIER TECHNOLOGY SERVICES LIMITED

Company number 06453439

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 TM01 Termination of appointment of Mark Wilkinson as a director on 4 October 2016
30 Sep 2016 DS01 Application to strike the company off the register
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors conflict of interest 03/11/2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2014 AP02 Appointment of Re Directors (No.2) Limited as a director
09 Jul 2014 AP02 Appointment of Re Directors (No.1) Limited as a director
08 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Rafael Herrera on 27 July 2011
27 Jul 2011 CH04 Secretary's details changed for Re Secretaries Limited on 27 July 2011
27 Jul 2011 CH01 Director's details changed for Mark Wilkinson on 27 July 2011
27 Jul 2011 TM01 Termination of appointment of Arthur Bridge as a director
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders