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DEEPHAVEN CAPITAL MANAGEMENT INTERNATIONAL LTD

Company number 04304655

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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)
03 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2012 600 Appointment of a voluntary liquidator
26 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-14
26 Mar 2012 4.70 Declaration of solvency
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AA Full accounts made up to 31 December 2009
26 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • USD 3,250,000
26 Oct 2010 TM01 Termination of appointment of Colin Smith as a director
13 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Colin Jonathan Smith on 15 October 2009
12 Nov 2009 CH03 Secretary's details changed for Philip John Gough on 15 October 2009
12 Nov 2009 CH01 Director's details changed for Philip John Gough on 15 October 2009
11 Nov 2009 AP01 Appointment of Mr Leonard John Amoruso as a director
10 Nov 2009 TM01 Termination of appointment of John Osborn as a director
10 Nov 2009 TM01 Termination of appointment of Matthew Nunn as a director
10 Nov 2009 TM01 Termination of appointment of Scott Nelson as a director
10 Nov 2009 TM01 Termination of appointment of James Feast as a director
10 Nov 2009 TM02 Termination of appointment of James Feast as a secretary
03 Nov 2009 AD01 Registered office address changed from 1st Floor 6 Gracechurch St London EC3V 0AT on 3 November 2009
20 Jul 2009 288a Director and secretary appointed phil gough
05 Jun 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 88(2) Ad 27/01/09 usd si 2000000@1=2000000 usd ic 1250000/3250000
10 Feb 2009 123 Usd nc 2000000/4000000 27/01/09