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CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED

Company number 05461030

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jun 2012 AD01 Registered office address changed from 13 Christopher Street London EC2A 2BS on 21 June 2012
30 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 1
30 May 2012 CH01 Director's details changed for Allan Blair Beattie on 23 December 2011
30 May 2012 CH03 Secretary's details changed for Allan Blair Beattie on 23 December 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Alan David Mcmeekin on 24 May 2011
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 CH01 Director's details changed for Allan Blair Beattie on 24 May 2010
24 May 2010 CH03 Secretary's details changed for Allan Blair Beattie on 24 May 2010
24 May 2010 AD02 Register inspection address has been changed
24 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2009 363a Return made up to 24/05/09; full list of members
26 May 2009 288c Director's Change of Particulars / alan mcmeekin / 01/05/2009 / HouseName/Number was: , now: 22; Street was: 22 shawfield street, now: shawfield street; Post Code was: SW2 4BD, now: SW3 4BD
26 Feb 2009 AA Accounts made up to 31 December 2008
28 May 2008 363a Return made up to 24/05/08; full list of members
08 May 2008 AA Accounts made up to 31 December 2007
01 Aug 2007 AA Accounts made up to 31 May 2007
17 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
19 Jun 2007 363a Return made up to 24/05/07; full list of members