CYTHEREA TRADING LIMITED

Company number 05998906

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2013	DS01	Application to strike the company off the register	(2 pages)
04 Apr 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2013-04-04 GBP 1,000	(4 pages)
03 Apr 2013	TM01	Termination of appointment of Rainer Buchecker as a director on 1 January 2013	(1 page)
03 Apr 2013	TM01	Termination of appointment of Juan Antonio Monterrubio as a director on 1 January 2013	(1 page)
08 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
15 May 2012	TM02	Termination of appointment of Bridgefield Secretaries Limited as a secretary on 15 May 2012	(1 page)
16 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
15 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
03 Nov 2010	AP01	Appointment of Mr Daryl Cumberland as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Juan Antonio Monterrubio as a director	(3 pages)
19 Feb 2010	TM02	Termination of appointment of Totalserve Management Ltd as a secretary	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
10 Feb 2010	AD01	Registered office address changed from 38 Princes Court, 88 Brompton Road,, Knightsbridge, London SW3 1ES on 10 February 2010	(2 pages)
10 Feb 2010	AP04	Appointment of Bridgefield Secretaries Limited as a secretary	(3 pages)
03 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH04	Secretary's details changed for Totalserve Management Ltd on 15 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Rainer Buchecker on 15 November 2009	(2 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
14 Jan 2009	363a	Return made up to 15/11/08; full list of members	(3 pages)