CAPITALKEY ADVISORS (EUROPE) LIMITED

Company number 04017607

Date	Type	Description	View / Download
03 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Dec 2011	AD01	Registered office address changed from The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH on 28 December 2011	(2 pages)
22 Dec 2011	4.70	Declaration of solvency	(3 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-14	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 134,693	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
26 Jan 2010	CH01	Director's details changed for Mr. Paul James Sansom on 31 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr David Robert Pearce on 31 December 2009	(2 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
04 Jan 2008	288c	Director's particulars changed	(1 page)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Jun 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
07 Jun 2007	288a	New director appointed	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Sep 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
30 Jan 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)