- Company Overview for INTL GLOBAL CURRENCIES LTD (05156834)
- Filing history for INTL GLOBAL CURRENCIES LTD (05156834)
- People for INTL GLOBAL CURRENCIES LTD (05156834)
- Charges for INTL GLOBAL CURRENCIES LTD (05156834)
- Insolvency for INTL GLOBAL CURRENCIES LTD (05156834)
- More for INTL GLOBAL CURRENCIES LTD (05156834)
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
|
|
03 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
|
|
03 Jul 2015 | TM01 |
Termination of appointment of a director
|
|
03 Jul 2015 | TM01 |
Termination of appointment of Carsten Hils as a director on 1 July 2015
|
|
03 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 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
|
|
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
|
|
04 Jul 2013 | AA | Accounts made up to 30 September 2012 | |
04 Jul 2012 | AA | Accounts made up to 30 September 2011 |