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CULLEN SECURITIES LIMITED

Company number 06207104

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
20 May 2009 287 Registered office changed on 20/05/2009 from 2ND floor berkeley square house berkeley square mayfair london W1J 6BD
18 May 2009 363a Return made up to 10/04/09; full list of members
27 Jan 2009 AA Accounts made up to 30 April 2008
09 Jun 2008 363a Return made up to 10/04/08; full list of members
09 Jun 2008 288b Appointment Terminate, Director Pinsent Masons Director LIMITED Logged Form
09 Jun 2008 288b Appointment Terminated Secretary pinsent masons secretarial LIMITED
28 Jun 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed;new director appointed
11 Jun 2007 MA Memorandum and Articles of Association
06 Jun 2007 287 Registered office changed on 06/06/07 from: 1 park row leeds LS1 5AB
05 Jun 2007 CERTNM Company name changed pimco 2627 LIMITED\certificate issued on 05/06/07
10 Apr 2007 NEWINC Incorporation