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C INVEST GROUP LIMITED

Company number 05765454

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2012 TM02 Termination of appointment of Secretary Corporate Services Limited as a secretary on 28 March 2012
19 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1,000
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 TM01 Termination of appointment of Corporate Directors Services Limited as a director
15 Sep 2010 AP01 Appointment of Mr. Gustavo Alberto Newton Herrera as a director
12 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH02 Director's details changed for Corporate Directors Services Limited on 30 November 2009
02 Dec 2009 CH04 Secretary's details changed for Secretary Corporate Services Limited on 30 November 2009
30 Apr 2009 363a Return made up to 29/04/09; full list of members
29 Apr 2009 288c Director's Change of Particulars / corporate directors services LIMITED / 29/04/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path,; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom
09 Sep 2008 288c Secretary's Change of Particulars / secretary corporate services LIMITED / 09/09/2008 / HouseName/Number was: , now: .; Street was: 156 chesterfield road, now: albany house, station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW
03 Sep 2008 287 Registered office changed on 03/09/2008 from 156 chesterfield road ashford middlesex TW15 3PT
24 Jul 2008 AA Accounts made up to 30 April 2008
21 Apr 2008 363a Return made up to 03/04/08; full list of members
21 Apr 2008 288c Director's Change of Particulars / corporate directors services LIMITED / 03/04/2008 / HouseName/Number was: , now: 156; Street was: 6TH floor, now: chesterfield road; Area was: 52/54 gracechurch street, now: ; Post Town was: london, now: ashford; Region was: , now: middlesex; Post Code was: EC3V 0EH, now: TW15 3PT
18 Dec 2007 AA Accounts made up to 30 April 2007
26 Jul 2007 287 Registered office changed on 26/07/07 from: albany house, station path staines middlesex TW18 4LW
19 Jul 2007 363a Return made up to 03/04/07; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
03 Apr 2006 NEWINC Incorporation