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VAN DER MOOLEN INTERNATIONAL LIMITED

Company number 04213881

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 TM01 Termination of appointment of Curvalue Management Services Limited as a director
04 Mar 2010 AD01 Registered office address changed from 29th Floor 1 Canada Square Canary Wharf London E14 5AA on 4 March 2010
26 Feb 2010 AP01 Appointment of Jacques Otto Gelderloos as a director
26 Feb 2010 AP01 Appointment of Paul Reinier Willem Schaink as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jan 2010 AC92 Restoration by order of the court
12 May 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2009 652a Application for striking-off
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 10/05/08; full list of members
06 Jun 2008 123 Nc inc already adjusted 02/01/08
06 Jun 2008 88(2) Ad 02/01/08 gbp si 7250000@1=7250000 gbp ic 10000/7260000
06 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of redeemable shares 02/01/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
11 May 2007 363a Return made up to 10/05/07; full list of members
27 Feb 2007 AAMD Amended accounts made up to 31 December 2005
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 Jun 2006 287 Registered office changed on 08/06/06 from: 29TH floor one canada square london E14 5DY
05 Jun 2006 363s Return made up to 10/05/06; full list of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: 34TH floor 1 canada square canary wharf london E14 5AA
04 May 2006 CERTNM Company name changed curvalue international LTD\certificate issued on 04/05/06
08 Feb 2006 288a New secretary appointed