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INTL GLOBAL CURRENCIES LTD

Company number 05156834

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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)
08 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2015 AD01 Registered office address changed from 1st Floor Moor House 120 London Wall London EC2Y 5ET to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 July 2015
13 Jul 2015 4.70 Declaration of solvency
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-02
03 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • USD 3,500,000
03 Jul 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 01/07/2015.
03 Jul 2015 TM01 Termination of appointment of Carsten Hils as a director on 1 July 2015
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 01/07/2015.
03 Jul 2015 TM01 Termination of appointment of Scott Julian Branch as a director on 1 July 2015
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 01/07/2015.
01 Jul 2015 TM01 Termination of appointment of Scott Julian Branch as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Carsten Hils as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Lindsay James Mcneile as a director on 1 July 2015
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • USD 3,500,000
10 Feb 2014 AA Accounts made up to 30 September 2013
04 Feb 2014 MISC Section 519
15 Nov 2013 MR04 Satisfaction of charge 5 in full
15 Nov 2013 MR04 Satisfaction of charge 4 in full
15 Nov 2013 MR04 Satisfaction of charge 3 in full
14 Oct 2013 MR05 All of the property or undertaking has been released from charge 3
18 Sep 2013 MR05 All of the property or undertaking has been released from charge 5
18 Sep 2013 MR05 All of the property or undertaking has been released from charge 4
10 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
04 Jul 2013 AA Accounts made up to 30 September 2012
04 Jul 2012 AA Accounts made up to 30 September 2011