- Company Overview for CLAY FINLAY (EUROPE) LIMITED (05090261)
- Filing history for CLAY FINLAY (EUROPE) LIMITED (05090261)
- People for CLAY FINLAY (EUROPE) LIMITED (05090261)
- More for CLAY FINLAY (EUROPE) LIMITED (05090261)
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) |
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04 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2010 | DS01 | Application to strike the company off the register | |
24 Sep 2009 | SH20 | Statement by Directors | |
24 Sep 2009 | CAP-SS | Solvency Statement dated 17/09/09 | |
24 Sep 2009 | CAP-MDSC | Min Detail Amend Capital eff 24/09/09 | |
24 Sep 2009 | RESOLUTIONS |
Resolutions
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24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Sep 2009 | 288b | Appointment Terminated Director maria dench | |
03 Sep 2009 | 288b | Appointment Terminated Director rosalind hewsenian | |
03 Sep 2009 | 288b | Appointment Terminated Director henrik strabo | |
03 Sep 2009 | 288a | Director appointed linda gibson | |
03 Sep 2009 | 288a | Director appointed thomas turpin | |
03 Sep 2009 | 288a | Director appointed matthew berger | |
23 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
27 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
29 May 2008 | 363s | Return made up to 31/03/08; no change of members | |
30 Apr 2008 | 288a | Director appointed maria johanne dench | |
24 Apr 2008 | 288b | Appointment Terminated Director peter lyon | |
24 Apr 2008 | 288b | Appointment Terminated Director david finlay | |
24 Apr 2008 | 288b | Appointment Terminated Director and Secretary daniel barton | |
16 Apr 2008 | 288a | Director appointed henrik strabo | |
16 Apr 2008 | 288a | Director appointed rosalind margaret hewsenian | |
29 Nov 2007 | 288b | Director resigned | |
15 May 2007 | AA | Full accounts made up to 31 December 2006 |