- Company Overview for CEDAR AFRICA INVESTMENT MANAGEMENT LIMITED (06606204)
- Filing history for CEDAR AFRICA INVESTMENT MANAGEMENT LIMITED (06606204)
- People for CEDAR AFRICA INVESTMENT MANAGEMENT LIMITED (06606204)
- More for CEDAR AFRICA INVESTMENT MANAGEMENT LIMITED (06606204)
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) |
---|---|---|---|
10 Sep 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Apr 2013 | AD01 | Registered office address changed from 77 Brook Street Mayfair London United Kingdom W1K 4HY on 2 April 2013 | |
27 Feb 2013 | TM01 | Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on 27 February 2013 | |
27 Feb 2013 | TM02 | Termination of appointment of Saville Company Secretaries Limited as a secretary on 27 February 2013 | |
21 Feb 2013 | AD03 | Register(s) moved to registered inspection location | |
21 Feb 2013 | AD02 | Register inspection address has been changed | |
31 May 2012 | AR01 |
Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
|
|
05 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
07 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
16 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
06 Jul 2010 | TM01 | Termination of appointment of Marie Besson as a director | |
06 Jul 2010 | AP01 | Appointment of Mr Athanasius Constantine Johannes Calliafas as a director | |
06 Jul 2010 | AP04 | Appointment of Saville Company Secretaries Limited as a secretary | |
06 Jul 2010 | TM02 | Termination of appointment of Delaware (Secretaries) Limited as a secretary | |
25 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
25 Nov 2009 | CERTNM |
Company name changed constant funds international LIMITED\certificate issued on 25/11/09
|
|
25 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
30 Mar 2009 | 288b | Appointment Terminated Director delaware (directors) LIMITED | |
26 Mar 2009 | 288a | Director appointed marie-agnes besson | |
30 May 2008 | NEWINC | Incorporation |