| Name: |
INTERNATIONAL THOMSON LIMITED
INTERNATIONAL THOMSON LTD |
| Address: | 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG |
| Incorporation Date: | 1985-05-20 |
| date | name | form type |
| 2017-02-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-19 | STATEMENT BY DIRECTORS | SH20 |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2016-10-19 | SOLVENCY STATEMENT DATED 14/10/16 | CAP-SS |
| 2016-05-03 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER | TM02 |
| 2016-05-03 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER | TM01 |
| 2016-10-19 | REDUCE ISSUED CAPITAL 14/10/2016 | RES06 |
| 2016-11-16 | 26/10/16 STATEMENT OF CAPITAL GBP 100.999856 | SH01 |
| 2016-11-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-19 | 19/10/16 STATEMENT OF CAPITAL GBP 101 | SH19 |
| 2015-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM2ND FLOORALDGATE HOUSE 33 ALDGATE HIGH STREETLONDONEC3N 1DL | AD01 |
| 2015-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 | CH01 |
| 2015-08-05 | 01/08/15 FULL LIST | AR01 |
| 2015-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 | CH01 |
| 2015-05-05 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | CH03 |
| 2015-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | CH01 |
| 2014-08-05 | 01/08/14 FULL LIST | AR01 |
| 2014-08-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-11-14 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE | TM01 |
| 2013-08-01 | 01/08/13 FULL LIST | AR01 |
| 2012-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-08-02 | 01/08/12 FULL LIST | AR01 |
| 2011-08-03 | 01/08/11 FULL LIST | AR01 |
| 2011-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH01 |
| 2011-04-07 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | TM01 |
| 2011-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-11-22 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH03 |
| 2011-03-29 | DIRECTOR APPOINTED PETER THORN | AP01 |
| 2011-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 | CH01 |
| 2010-01-11 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE | TM01 |
| 2010-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-06 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING | AP01 |
| 2010-08-11 | 01/08/10 FULL LIST | AR01 |
| 2009-08-04 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROMFIRST FLOORTHE QUADRANGLE180 WARDOUR STREETLONDONW1A 4YG | AD01 |
| 2009-12-11 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE | AP01 |
| 2008-11-11 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER | 288b |
| 2008-01-07 | DIRECTOR RESIGNED | 288b |
| 2008-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2008-08-05 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-03-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-09-18 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-01 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-08-03 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-03 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363a |
| 2004-05-05 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-08-01 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363a |
Last update: 2023-11-25 14:02:21