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CAUSEWAY SECURITIES OPTION LIMITED

Company number 06552030

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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)
16 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2011 DS01 Application to strike the company off the register
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1
18 Aug 2010 TM02 Termination of appointment of Stephanie Toms as a secretary
18 Aug 2010 AP03 Appointment of Jodie Osborne as a secretary
30 Jul 2010 AA Accounts for a small company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
15 Sep 2009 288c Director's Change of Particulars / nicholas bland / 12/08/2009 / HouseName/Number was: 13, now: 122; Street was: francis close, now: wellmeadow road; Post Code was: E14 3DE, now: SE6 1HP; Country was: , now: united kingdom
08 Jun 2009 288a Secretary appointed stephanie toms
05 Jun 2009 288b Appointment Terminated Secretary sara salamat
06 Apr 2009 363a Return made up to 01/04/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / mahen surnam / 07/07/2008 /
17 Jul 2008 288a Director appointed nick bland
17 Jul 2008 288a Secretary appointed sara salamat
17 Jul 2008 288a Director appointed mahen beejadhursingh surnam
09 Jul 2008 MA Memorandum and Articles of Association
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jul 2008 287 Registered office changed on 09/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
09 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
09 Jul 2008 288b Appointment Terminated Director hackwood directors LIMITED
09 Jul 2008 288b Appointment Terminated Secretary hackwood secretaries LIMITED
01 Jul 2008 CERTNM Company name changed hackremco (no. 2566) LIMITED\certificate issued on 01/07/08
01 Apr 2008 NEWINC Incorporation