CITY FIELDS INVESTMENTS LIMITED

Company number 03564130

Date	Type	Description	View / Download
29 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Jun 2010	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 1 June 2010	(2 pages)
26 May 2010	4.70	Declaration of solvency	(3 pages)
26 May 2010	600	Appointment of a voluntary liquidator	(1 page)
26 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-21	(1 page)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2010	TM01	Termination of appointment of Philip Warner as a director	(1 page)
10 Jul 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
10 Jul 2009	288b	Appointment Terminated Director michael stevens	(1 page)
27 Jan 2009	288a	Director appointed mark william keogh	(1 page)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
06 Jan 2009	288b	Appointment Terminated Director peter collins	(1 page)
30 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements 27/06/07
22 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2007	288a	New director appointed	(3 pages)
28 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
17 Aug 2007	288a	New director appointed	(3 pages)
09 Jul 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/07