FINANCIAL TIMES INFORMATION LIMITED: Filings

  • Overview

    Company NameFINANCIAL TIMES INFORMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00980896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FINANCIAL TIMES INFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 22, 2012

    3 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Number One Southwark Bridge London SE1 9HL on Oct 05, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2011

    LRESSP

    Annual return made up to Jun 08, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2011

    Statement of capital on Jul 01, 2011

    • Capital: GBP 100,000
    SH01

    Appointment of Giovanni Stoppiello as a director

    2 pagesAP01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jun 08, 2010 with full list of shareholders

    10 pagesAR01

    Secretary's details changed for Alison Mary Fortescue on Jun 07, 2010

    3 pagesCH03

    Director's details changed for Timothy Scott Henderson on Jun 07, 2010

    3 pagesCH01

    Director's details changed for Timothy Scott Henderson on May 11, 2010

    3 pagesCH01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Statement of capital on Jan 08, 2010

    • Capital: GBP 100,000
    4 pagesSH19

    Consolidation of shares on Dec 10, 2009

    5 pagesSH02

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 10/12/2009
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0