- Company Overview for CINVEN NOMINEES (FF) LIMITED (03692695)
- Filing history for CINVEN NOMINEES (FF) LIMITED (03692695)
- People for CINVEN NOMINEES (FF) LIMITED (03692695)
- More for CINVEN NOMINEES (FF) LIMITED (03692695)
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) |
---|---|---|---|
10 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2014 | TM02 | Termination of appointment of Kevin Whale as a secretary | |
14 May 2014 | AP03 | Appointment of Tracey Louise Perkins as a secretary | |
25 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2014 | DS01 | Application to strike the company off the register | |
14 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
|
|
19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Mar 2012 | AP01 | Appointment of Mr Kevin John Whale as a director | |
01 Mar 2012 | TM01 | Termination of appointment of Hugh Langmuir as a director | |
02 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 May 2011 | AD01 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011 | |
14 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
15 Sep 2010 | AP01 | Appointment of Mr Michael Andrew Colato as a director | |
07 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Apr 2010 | TM01 | Termination of appointment of David Cowling as a director | |
14 Apr 2010 | AUD | Auditor's resignation | |
22 Jan 2010 | AP01 | Appointment of Hugh Macgillivray Langmuir as a director | |
21 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
18 Nov 2009 | CH01 | Director's details changed for Mr Robin Alexander Hall on 30 October 2009 | |
09 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
09 Oct 2009 | AD02 | Register inspection address has been changed | |
08 Sep 2009 | AA | Full accounts made up to 31 December 2008 |