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CURRENT UK LIMITED

Company number 05898985

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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)
15 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2013	4.68	Liquidators' statement of receipts and payments to 9 October 2013	View PDF Liquidators' statement of receipts and payments to 9 October 2013 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 October 2013	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 October 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from 1 Stephen Street First Floor London W1T 1AL on 7 December 2012	View PDF Registered office address changed from 1 Stephen Street First Floor London W1T 1AL on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1	View PDF Annual return made up to 6 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
16 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
12 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
08 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	288a	Director appointed joanna drake earl	View PDF Director appointed joanna drake earl - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288b	Appointment Terminated Director and Secretary mark goldman	View PDF Appointment Terminated Director and Secretary mark goldman - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment Terminated Secretary olswang cosec LIMITED	View PDF Appointment Terminated Secretary olswang cosec LIMITED - link opens in a new window - 1 page (1 page)
06 Jul 2009	288a	Secretary appointed taylor wessing secretaries LIMITED	View PDF Secretary appointed taylor wessing secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from seventh floor 90 high holborn london WC1V 6XX	View PDF Registered office changed on 28/10/2008 from seventh floor 90 high holborn london WC1V 6XX - link opens in a new window - 1 page (1 page)

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