- Company Overview for CONFIDENTIAL INVOICE DISCOUNTING LIMITED (00552502)
- Filing history for CONFIDENTIAL INVOICE DISCOUNTING LIMITED (00552502)
- People for CONFIDENTIAL INVOICE DISCOUNTING LIMITED (00552502)
- Insolvency for CONFIDENTIAL INVOICE DISCOUNTING LIMITED (00552502)
- More for CONFIDENTIAL INVOICE DISCOUNTING LIMITED (00552502)
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) |
---|---|---|---|
14 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Feb 2011 | 4.70 | Declaration of solvency | |
28 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
28 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
28 Feb 2011 | AD01 | Registered office address changed from The Brighton Forum 95 Ditchling Road Brighton East Sussex BN1 4st United Kingdom on 28 February 2011 | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
05 May 2010 | AR01 |
Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
|
|
04 May 2010 | CH01 | Director's details changed for Linda Irene Voss on 12 April 2010 | |
04 May 2010 | CH03 | Secretary's details changed for Derek Edward John Gwynne on 12 April 2010 | |
07 Apr 2010 | AD01 | Registered office address changed from Sovereign House Church Street Brighton Sussex BN1 1SS on 7 April 2010 | |
26 Jan 2010 | TM01 | Termination of appointment of Ian Watson as a director | |
23 Dec 2009 | TM01 | Termination of appointment of Gordon Titley as a director | |
09 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
14 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
29 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
24 Jun 2008 | 288b | Appointment Terminated Director sanjiv khattri | |
24 Apr 2008 | 363a | Return made up to 12/04/08; full list of members | |
16 Apr 2008 | 288b | Appointment Terminated Director eric feldstein | |
03 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
24 Apr 2007 | 363a | Return made up to 12/04/07; full list of members | |
06 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
11 May 2006 | 288b | Director resigned | |
12 Apr 2006 | 363a | Return made up to 12/04/06; full list of members | |
28 Mar 2006 | 288a | New director appointed |