- Company Overview for ISTITHMAR EUROPE LIMITED (02303667)
- Filing history for ISTITHMAR EUROPE LIMITED (02303667)
- People for ISTITHMAR EUROPE LIMITED (02303667)
- More for ISTITHMAR EUROPE LIMITED (02303667)
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) |
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11 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jun 2011 | DS01 | Application to strike the company off the register | |
25 Oct 2010 | AP03 | Appointment of Cynthia Mary Coombe as a secretary | |
25 Oct 2010 | TM02 | Termination of appointment of David Nicholson as a secretary | |
20 Sep 2010 | AA | Accounts for a dormant company made up to 24 December 2009 | |
14 Jun 2010 | AR01 |
Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
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04 Mar 2010 | AP01 | Appointment of Mr Ian Gregory Howie Barnett as a director | |
24 Feb 2010 | TM01 | Termination of appointment of Angus Fletcher as a director | |
20 Jan 2010 | CERTNM |
Company name changed nakheel europe LIMITED\certificate issued on 20/01/10
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20 Jan 2010 | RESOLUTIONS |
Resolutions
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12 Aug 2009 | AA | Accounts made up to 24 December 2008 | |
02 Aug 2009 | 288b | Appointment Terminated Director william edgerley | |
02 Aug 2009 | 288a | Director appointed angus howard fletcher | |
12 Jun 2009 | 363a | Return made up to 24/05/09; full list of members | |
17 Apr 2009 | 288a | Director appointed rashidi olugbenga keshiro | |
17 Apr 2009 | 288b | Appointment Terminated Director anthony preiskel | |
14 Oct 2008 | AA | Accounts made up to 24 December 2007 | |
10 Jun 2008 | MA | Memorandum and Articles of Association | |
05 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
05 Jun 2008 | CERTNM |
Company name changed carlatown properties LIMITED\certificate issued on 06/06/08
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10 Apr 2008 | 288a | Secretary appointed mr david john nicholson | |
10 Apr 2008 | 288b | Appointment Terminated Secretary bernadette allinson | |
04 Jan 2008 | 288a | New director appointed | |
04 Jan 2008 | 288b | Director resigned |