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CLAY FINLAY (EUROPE) LIMITED

Company number 05090261

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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