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CIT GROUP (UK) PROPERTY LIMITED

Company number 03235841

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2011 TM01 Termination of appointment of Cormac Costelloe as a director
18 Feb 2011 TM01 Termination of appointment of Colin Keaney as a director
18 Feb 2011 AP01 Appointment of Nicholas Michael Small as a director
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
02 Sep 2010 MA Memorandum and Articles of Association
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 28/08/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 2
16 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 363a Return made up to 03/11/08; no change of members
14 Feb 2008 AA Accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 03/11/07; no change of members
09 Aug 2007 AA Accounts made up to 31 December 2006
03 Jul 2007 287 Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
09 Dec 2006 363s Return made up to 03/11/06; full list of members
08 Jun 2006 AA Accounts made up to 31 December 2005
08 Jun 2006 AA Accounts made up to 31 December 2004
05 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
30 Nov 2005 363s Return made up to 03/11/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA