CURRENT PATENTS LIMITED

Company number 03303417

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2015	CC04	Statement of company's objects	(2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 2.000001	(4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 24/11/2015	(1 page)
13 Nov 2015	SH20	Statement by Directors	(1 page)
13 Nov 2015	SH19	Statement of capital on 13 November 2015 GBP 2.00	(4 pages)
13 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	(1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2015	TM01	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015	(1 page)
04 Nov 2015	AP01	Appointment of Cassandra Becker-Smith as a director on 23 October 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
25 Feb 2015	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,579,289	(4 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 Feb 2014	TM01	Termination of appointment of Jonathan Brett-Harris as a director	(1 page)
11 Feb 2014	AP01	Appointment of Helen Elizabeth Campbell as a director	(2 pages)
30 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,579,289	(4 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
24 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
03 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)