| Total Documents | 213 |
|---|
| Total Pages | 652 |
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| 2 January 2018 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off |
| 13 November 2017 | Confirmation statement made on 23 September 2017 with no updates |
| 13 November 2017 | Confirmation statement made on 23 September 2017 with no updates |
| 13 November 2017 | Change of details for Thomson Reuters Group Limited as a person with significant control on 23 September 2016 |
| 13 November 2017 | Change of details for Thomson Reuters Group Limited as a person with significant control on 23 September 2016 |
| 10 October 2017 | First Gazette notice for voluntary strike-off |
| 10 October 2017 | First Gazette notice for voluntary strike-off |
| 2 October 2017 | Application to strike the company off the register |
| 2 October 2017 | Application to strike the company off the register |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 5 December 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 5 December 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 31 October 2016 | Confirmation statement made on 23 September 2016 with updates |
| 31 October 2016 | Confirmation statement made on 23 September 2016 with updates |
| 26 May 2016 | Statement of company's objects |
| 26 May 2016 | Resolutions
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| 26 May 2016 | Resolutions
|
| 26 May 2016 | Statement of company's objects |
| 20 May 2016 | Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 |
| 20 May 2016 | Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 |
| 11 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 |
| 11 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 |
| 11 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 |
| 11 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 |
| 16 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 |
| 25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 |
| 25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 |
| 11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 |
| 11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 |
| 11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 |
| 24 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 28 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 28 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 14 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 19 July 2013 | Termination of appointment of Daragh Fagan as a director |
| 19 July 2013 | Appointment of Helen Elizabeth Campbell as a director |
| 19 July 2013 | Termination of appointment of Daragh Fagan as a director |
| 19 July 2013 | Appointment of Helen Elizabeth Campbell as a director |
| 17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
| 17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
| 23 April 2012 | Appointment of Mr David Martin Mitchley as a director |
| 23 April 2012 | Termination of appointment of Richard Tarling as a director |
| 23 April 2012 | Appointment of Mr David Martin Mitchley as a director |
| 23 April 2012 | Termination of appointment of Richard Tarling as a director |
| 21 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 21 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
| 24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
| 7 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary |
| 7 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary |
| 7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary |
| 7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary |
| 30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 |
| 30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 |
| 30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 12 May 2011 | Appointment of Peter Thorn as a director |
| 12 May 2011 | Appointment of Mr Richard Tarling as a director |
| 12 May 2011 | Appointment of Mr Richard Tarling as a director |
| 12 May 2011 | Appointment of Peter Thorn as a director |
| 9 May 2011 | Termination of appointment of Nicholas Harding as a director |
| 9 May 2011 | Termination of appointment of Nicholas Harding as a director |
| 9 May 2011 | Termination of appointment of Nicholas Harding as a director |
| 9 May 2011 | Termination of appointment of Nicholas Harding as a director |
| 1 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
| 1 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 12 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 |
| 12 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 |
| 8 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 |
| 8 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 |
| 1 October 2009 | Return made up to 22/09/09; full list of members |
| 1 October 2009 | Location of register of members |
| 1 October 2009 | Return made up to 22/09/09; full list of members |
| 1 October 2009 | Location of register of members |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 2 December 2008 | Return made up to 22/09/08; full list of members |
| 2 December 2008 | Return made up to 22/09/08; full list of members |
| 1 December 2008 | Director appointed mr daragh patrick feltrim fagan |
| 1 December 2008 | Director appointed mr daragh patrick feltrim fagan |
| 25 November 2008 | Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP |
| 25 November 2008 | Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 6 August 2008 | Director appointed mr nicholas david harding |
| 6 August 2008 | Appointment terminated director matthew thomas |
| 6 August 2008 | Director appointed mr nicholas david harding |
| 6 August 2008 | Appointment terminated director matthew thomas |
| 25 January 2008 | New director appointed |
| 25 January 2008 | New director appointed |
| 18 January 2008 | Director resigned |
| 18 January 2008 | Director resigned |
| 3 January 2008 | Secretary's particulars changed |
| 3 January 2008 | Secretary's particulars changed |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 1 October 2007 | Return made up to 22/09/07; full list of members |
| 1 October 2007 | Return made up to 22/09/07; full list of members |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 17 October 2006 | Return made up to 22/09/06; full list of members |
| 17 October 2006 | Return made up to 22/09/06; full list of members |
| 16 October 2006 | Secretary's particulars changed |
| 16 October 2006 | Secretary's particulars changed |
| 20 December 2005 | Director's particulars changed |
| 20 December 2005 | Director's particulars changed |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 26 September 2005 | Location of register of members |
| 26 September 2005 | Return made up to 22/09/05; full list of members |
| 26 September 2005 | Return made up to 22/09/05; full list of members |
| 26 September 2005 | Registered office changed on 26/09/05 from: 85 fleet street london EC4P 4AJ |
| 26 September 2005 | Location of register of members |
| 26 September 2005 | Registered office changed on 26/09/05 from: 85 fleet street london EC4P 4AJ |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 6 October 2004 | Secretary's particulars changed |
| 6 October 2004 | Secretary's particulars changed |
| 28 September 2004 | Return made up to 22/09/04; full list of members
|
| 28 September 2004 | Return made up to 22/09/04; full list of members
|
| 29 September 2003 | Return made up to 22/09/03; full list of members
|
| 29 September 2003 | Return made up to 22/09/03; full list of members
|
| 2 September 2003 | Director resigned |
| 2 September 2003 | Director resigned |
| 2 September 2003 | New secretary appointed |
| 2 September 2003 | Secretary resigned |
| 2 September 2003 | Secretary resigned |
| 2 September 2003 | New secretary appointed |
| 31 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 31 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 27 June 2003 | Resolutions
|
| 27 June 2003 | Resolutions
|
| 9 March 2003 | Auditor's resignation |
| 9 March 2003 | Auditor's resignation |
| 22 November 2002 | New director appointed |
| 22 November 2002 | New director appointed |
| 3 October 2002 | Return made up to 22/09/02; full list of members |
| 3 October 2002 | Return made up to 22/09/02; full list of members |
| 27 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 27 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 6 September 2002 | Director's particulars changed |
| 6 September 2002 | Director's particulars changed |
| 7 December 2001 | Director resigned |
| 7 December 2001 | Director resigned |
| 7 December 2001 | New director appointed |
| 7 December 2001 | New director appointed |
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 20 September 2001 | Return made up to 22/09/01; full list of members |
| 20 September 2001 | Return made up to 22/09/01; full list of members |
| 16 February 2001 | Director resigned |
| 16 February 2001 | Director resigned |
| 12 October 2000 | Return made up to 22/09/00; full list of members |
| 12 October 2000 | Return made up to 22/09/00; full list of members |
| 26 July 2000 | Director resigned |
| 26 July 2000 | Director resigned |
| 26 July 2000 | New director appointed |
| 26 July 2000 | New director appointed |
| 15 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 15 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 2 November 1999 | Full accounts made up to 31 December 1998 |
| 2 November 1999 | Full accounts made up to 31 December 1998 |
| 21 October 1999 | Resolutions
|
| 21 October 1999 | Resolutions
|
| 28 September 1999 | Return made up to 22/09/99; no change of members |
| 28 September 1999 | Return made up to 22/09/99; no change of members |
| 10 May 1999 | Secretary resigned |
| 10 May 1999 | New secretary appointed |
| 10 May 1999 | Secretary resigned |
| 10 May 1999 | New secretary appointed |
| 15 October 1998 | Director resigned |
| 15 October 1998 | Return made up to 22/09/98; full list of members |
| 15 October 1998 | Director resigned |
| 15 October 1998 | Return made up to 22/09/98; full list of members |
| 20 August 1998 | New secretary appointed |
| 20 August 1998 | New secretary appointed |
| 20 August 1998 | Secretary resigned |
| 20 August 1998 | Secretary resigned |
| 14 July 1998 | Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ |
| 14 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 |
| 14 July 1998 | Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ |
| 14 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 |
| 2 January 1998 | New director appointed |
| 2 January 1998 | New director appointed |
| 2 January 1998 | New director appointed |
| 2 January 1998 | New secretary appointed;new director appointed |
| 2 January 1998 | New secretary appointed;new director appointed |
| 2 January 1998 | New director appointed |
| 31 December 1997 | Secretary resigned |
| 31 December 1997 | Director resigned |
| 31 December 1997 | Director resigned |
| 31 December 1997 | Director resigned |
| 31 December 1997 | Director resigned |
| 31 December 1997 | Secretary resigned |
| 31 December 1997 | Director resigned |
| 31 December 1997 | Director resigned |
| 15 December 1997 | Company name changed asherdrive LIMITED\certificate issued on 15/12/97 |
| 15 December 1997 | Company name changed asherdrive LIMITED\certificate issued on 15/12/97 |
| 22 September 1997 | Incorporation |
| 22 September 1997 | Incorporation |
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