CURRENCY CONSULTING INTERNATIONAL LIMITED

Company number 03271260

Date	Type	Description	View / Download
04 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Jul 2014	AD01	Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 10 July 2014	(2 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2014	4.70	Declaration of solvency	(3 pages)
09 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	(4 pages)
25 Sep 2012	AAMD	Amended accounts made up to 31 March 2012	(12 pages)
31 Aug 2012	AA	Accounts made up to 31 March 2012	(5 pages)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
21 Dec 2011	AA	Accounts made up to 26 March 2011	(5 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
12 Jul 2011	CH01	Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011	(3 pages)
20 Oct 2010	AA	Accounts made up to 27 March 2010	(5 pages)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
19 Jul 2010	CH01	Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010	(3 pages)
15 Jun 2010	AP01	Appointment of Colin Charles Child as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Simon Webb as a director	(2 pages)
02 Feb 2010	AA	Accounts made up to 28 March 2009	(5 pages)
08 Sep 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
07 Apr 2009	288b	Appointment terminated director stephen king	(1 page)
07 Apr 2009	288b	Appointment terminated director christine fluker	(1 page)
07 Apr 2009	288b	Appointment terminated director jean-francois hermans	(1 page)
06 Apr 2009	288a	Director appointed edward hugh davidson peppiatt	(4 pages)