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CZLONDON LIMITED

Company number 04753503

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
15 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
14 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
10 Sep 2010 AD01 Registered office address changed from Suite 100 11 st James's Place London SW1A 1NP on 10 September 2010
07 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 4
19 Aug 2009 AA Accounts made up to 31 May 2009
22 Jul 2009 288a Director appointed deborah jane taylor
22 Jul 2009 288a Director appointed richard jeremy bernard sibley
22 Jul 2009 288b Appointment Terminated Director michael cordwell
20 May 2009 363a Return made up to 06/05/09; full list of members
25 Mar 2009 AA Accounts made up to 31 May 2008
29 May 2008 363s Return made up to 06/05/08; no change of members
25 Mar 2008 AA Accounts made up to 31 May 2007
27 Jun 2007 363s Return made up to 06/05/07; full list of members
05 Apr 2007 AA Accounts made up to 31 May 2006
19 Jun 2006 363s Return made up to 06/05/06; full list of members
13 Apr 2006 AA Accounts made up to 31 May 2005
14 Jun 2005 AA Accounts made up to 31 May 2004
10 Jun 2005 363s Return made up to 06/05/05; full list of members
17 Feb 2005 244 Delivery ext'd 3 mth 31/05/04
06 Aug 2004 363s Return made up to 06/05/04; full list of members
06 May 2003 NEWINC Incorporation