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4DERIVATIVES LTD.

Company number 04159022

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
04 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 100
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Karl Steven Dudley on 13 February 2010
08 Mar 2010 CH03 Secretary's details changed for Mrs Phillipa Nicole Bevins Dudley on 13 February 2010
11 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
17 Mar 2009 363a Return made up to 13/02/09; full list of members
24 Dec 2008 AA Accounts made up to 28 February 2008
12 Mar 2008 363a Return made up to 13/02/08; full list of members
12 Mar 2008 288c Director's Change of Particulars / karl dudley / 13/02/2008 / HouseName/Number was: , now: 1; Street was: 6 bentley close, now: pikituroa road; Area was: , now: normanby RD15; Post Town was: longfield, now: taranaki; Region was: kent, now: ; Post Code was: DA3 7LJ, now: ; Country was: , now: new zealand
12 Mar 2008 288c Secretary's Change of Particulars / phillipa dudley / 13/02/2008 / HouseName/Number was: , now: 1; Street was: 6 bentley close, now: pikituroa road; Area was: , now: normanby RD15; Post Town was: longfield, now: taranaki; Region was: kent, now: ; Post Code was: DA3 7LJ, now: ; Country was: , now: new zealand
31 Dec 2007 AA Accounts made up to 28 February 2007
14 Mar 2007 363a Return made up to 13/02/07; full list of members
13 Dec 2006 AA Accounts made up to 28 February 2006
13 Dec 2006 287 Registered office changed on 13/12/06 from: 6 bentley close longfield kent DA3 7LJ
10 Mar 2006 363s Return made up to 13/02/06; full list of members
09 Mar 2006 AA Accounts made up to 28 February 2005
07 Mar 2005 363s Return made up to 13/02/05; full list of members
29 Oct 2004 AA Accounts made up to 28 February 2004
17 Mar 2004 363s Return made up to 13/02/04; full list of members
15 Dec 2003 AA Accounts made up to 28 February 2003
04 Mar 2003 363s Return made up to 13/02/03; full list of members