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DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED

Company number 00438500

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2010 4.70 Declaration of solvency
27 Oct 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-15
06 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 4
05 Oct 2010 TM01 Termination of appointment of Andrew Stevens as a director
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Jan 2010 MISC Section 519
07 Jan 2010 AUD Auditor's resignation
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew John Stevens on 1 October 2009
06 Oct 2009 SH20 Statement by Directors
06 Oct 2009 SH19 Statement of capital on 6 October 2009
  • GBP 2
06 Oct 2009 MISC Solvency sttaement re erdcution in caipital - dated 2309/09
06 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association