- Company Overview for CAUSEWAY SECURITIES OPTION LIMITED (06552030)
- Filing history for CAUSEWAY SECURITIES OPTION LIMITED (06552030)
- People for CAUSEWAY SECURITIES OPTION LIMITED (06552030)
- More for CAUSEWAY SECURITIES OPTION LIMITED (06552030)
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) |
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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
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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
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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 |