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TOTAL DERIVATIVES LIMITED

Company number 04048617

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 AUD Auditor's resignation
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2015 DS01 Application to strike the company off the register
19 May 2015 MR04 Satisfaction of charge 4 in full
19 May 2015 MR04 Satisfaction of charge 1 in full
19 May 2015 MR04 Satisfaction of charge 6 in full
19 May 2015 MR04 Satisfaction of charge 040486170010 in full
19 May 2015 MR04 Satisfaction of charge 2 in full
19 May 2015 MR04 Satisfaction of charge 9 in full
19 May 2015 MR04 Satisfaction of charge 7 in full
19 May 2015 MR04 Satisfaction of charge 5 in full
19 May 2015 MR04 Satisfaction of charge 8 in full
19 May 2015 MR04 Satisfaction of charge 3 in full
02 Jan 2015 SH20 Statement by Directors
02 Jan 2015 SH19 Statement of capital on 2 January 2015
  • GBP 102,600
02 Jan 2015 CAP-SS Solvency Statement dated 30/09/14
02 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 30/09/2014
31 Dec 2014 AD01 Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014
21 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2014 CC04 Statement of company's objects
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 102,600
31 Jan 2014 MR01 Registration of charge 040486170010
20 Jan 2014 AA Full accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13