GP THOMSON LIMITED


Registered number: 00115503
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Name: GP THOMSON LIMITED
GP THOMSON LTD
Address: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Incorporation Date: 1911-04-28

Company status: Dissolved


Company Documents

date name form type
2017-06-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-30 APPLICATION FOR STRIKING-OFF DS01
2017-03-30 21/02/17 STATEMENT OF CAPITAL GBP 5001 SH01
2017-03-21 STATEMENT OF COMPANY'S OBJECTS CC04
2017-01-12 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES CS01
2017-03-30 21/02/17 STATEMENT OF CAPITAL GBP 5002 SH01
2016-05-16 DIRECTOR APPOINTED MR PETER THORN AP01
2016-05-16 APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH TM01
2016-01-08 28/12/15 FULL LIST AR01
2016-12-12 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM2ND FLOOR 1 MARK SQUARELEONARD STREETLONDONEC2A 4EG AD01
2016-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-19 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM30 SOUTH COLONNADECANARY WHARFLONDONENGLANDE14 5EPUNITED KINGDOM AD01
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM2ND FLOOR ALDGATE HOUSE33 ALDGATE HIGH STREETLONDONEC3N 1DL AD01
2015-01-06 28/12/14 FULL LIST AR01
2015-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 CH01
2015-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-11-10 DIRECTOR APPOINTED CASSANDRA BECKER-SMITH AP01
2015-11-10 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL TM01
2014-01-29 28/12/13 FULL LIST AR01
2014-01-28 APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER TM02
2014-04-25 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM100 AVENUE ROADLONDONNW3 3PF AD01
2014-01-28 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL AP01
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-01-28 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER TM01
2013-02-11 APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT TM01
2013-01-08 28/12/12 FULL LIST AR01
2013-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-04-16 DIRECTOR APPOINTED RICHARD OWEN GREENER AP01
2012-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-19 28/12/11 FULL LIST AR01
2012-04-16 APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER TM01
2011-01-12 APPOINTMENT TERMINATED, DIRECTOR PETER LAKE TM01
2011-09-06 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 CH03
2011-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010 CH01
2011-03-18 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY AP01
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011 CH01
2011-02-04 28/12/10 FULL LIST AR01
2011-03-18 APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN TM01
2010-01-28 28/12/09 FULL LIST AR01
2010-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-12-18 DIRECTOR APPOINTED JOSHUA MARTIN BECKER AP01
2009-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-01 TERMINATE DIR APPOINTMENT TM01
2009-12-18 DIRECTOR APPOINTED RONALD VAN HOUWELINGEN AP01
2009-01-27 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2009-07-09 APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN 288b
2009-02-17 DIRECTOR APPOINTED RICHARD JOHN OLIVER 288a
2008-01-23 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2008-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-12-27 COMPANY NAME CHANGEDGEE PUBLISHING LIMITEDCERTIFICATE ISSUED ON 27/12/07 CERTNM
2007-01-23 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363a
2007-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-04 DIRECTOR RESIGNED 288b
2006-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-06 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS 363a
2006-05-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA

Last update: 2017-09-09 10:02:06