CHRISTIE'S E-COMMERCE LIMITED

Company number 04092471

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2016	TM01	Termination of appointment of John Laurence Auerbach as a director on 21 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Jeremy George Bentley as a director on 12 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Ian Richard Collins as a director on 21 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Sophie Jane Carter as a director on 14 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Adele Christine Falconer as a director on 12 April 2016	(2 pages)
29 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(4 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
21 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(4 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
21 May 2013	AP01	Appointment of John Laurence Auerbach as a director	(2 pages)
20 May 2013	CERTNM	Company name changed christie's international uk LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2013	TM01	Termination of appointment of Jane Hay as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Martin Wilson as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Gerard Barrett as a director	(1 page)
20 May 2013	AP01	Appointment of Jeremy George Bentley as a director	(2 pages)
20 May 2013	AP01	Appointment of Sophie Jane Carter as a director	(2 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(6 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)