INFORMED PUBLISHING LIMITED

Company number 04469972

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DS01 Application to strike the company off the register
25 Jun 2014 AP01 Appointment of Mr Paul Neville Hunt as a director
25 Jun 2014 TM01 Termination of appointment of Peter Hastie as a director
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
08 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor 30/09/2013
08 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 30/09/2013
30 Aug 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
15 Jul 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2013 CH01 Director's details changed for Mr Peter Scott Hastie on 5 July 2013
05 Jul 2013 CH01 Director's details changed for Mr Peter Scott Hastle on 5 July 2013
03 Jul 2013 AD01 Registered office address changed from Nestor House Playhouse Yard London EC4 5EX on 3 July 2013
03 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from Hamlet House Bures Suffolk CO8 5BD on 10 April 2013
10 Apr 2013 AP03 Appointment of Paul Hunt as a secretary
10 Apr 2013 AP01 Appointment of Christopher Fordham as a director
10 Apr 2013 TM02 Termination of appointment of Charles Wigan as a secretary
10 Apr 2013 TM01 Termination of appointment of Charles Wigan as a director
10 Apr 2013 TM01 Termination of appointment of Graham Skinner as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
22 Feb 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010