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CERBERUS CORPORATE INTELLIGENCE LIMITED

Company number 06528526

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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)
28 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2009 4.20 Statement of affairs with form 4.19
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-17
10 Dec 2009 AD01 Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 10 December 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from c/o nathan manknight 1 berkeley street london W1J 8DJ
29 May 2009 363a Return made up to 10/03/09; full list of members
11 Mar 2009 288b Appointment Terminated Director christian auchincloss
06 Mar 2009 288b Appointment Terminated Director patrick beiner
08 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 28/02/2009
02 Sep 2008 288b Appointment Terminated Director john chase
12 Jun 2008 288a Director appointed christian auchincloss
02 Jun 2008 288a Director appointed patrick beiner
02 Jun 2008 288a Director appointed john chase
18 Mar 2008 287 Registered office changed on 18/03/2008 from 4 park road moseley birmingham west midlands B13 8AB
18 Mar 2008 288a Secretary appointed nathan manknight company secretarial LTD
18 Mar 2008 288a Director appointed william james scully
17 Mar 2008 288b Appointment Terminated Director creditreform (directors) LIMITED
17 Mar 2008 288b Appointment Terminated Secretary creditreform (secretaries) LIMITED
10 Mar 2008 NEWINC Incorporation