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CEDAR AFRICA INVESTMENT MANAGEMENT LIMITED

Company number 06606204

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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)
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
  • GBP 1
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
  • CONNOT ‐ Change of name notice
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
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