CEREP UK INVESTMENT E GP LIMITED

Company number 05957916

Date	Type	Description	View / Download
01 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2011	4.68	Liquidators' statement of receipts and payments to 25 January 2011	(5 pages)
01 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Dec 2010	4.68	Liquidators' statement of receipts and payments to 5 October 2010	(5 pages)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 5 April 2010	(5 pages)
23 Nov 2009	4.68	Liquidators' statement of receipts and payments to 5 October 2009	(5 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from c/o the carlyle group lansdowne house 57 berkeley square london W1J 6ER	(1 page)
20 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-06	(1 page)
25 Sep 2008	288b	Appointment Terminated Director eric sasson	(1 page)
11 Apr 2008	363s	Return made up to 05/10/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Nov 2006	288a	New director appointed	(3 pages)
03 Nov 2006	MA	Memorandum and Articles of Association	(11 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
01 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 30/06/07	(1 page)
27 Oct 2006	CERTNM	Company name changed precis (2646) LIMITED\certificate issued on 27/10/06	(3 pages)
05 Oct 2006	NEWINC	Incorporation	(15 pages)