CINVEN DEBT SERVICES LIMITED

Company number 06629041

Date	Type	Description	View / Download
09 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Jan 2013	4.68	Liquidators' statement of receipts and payments to 30 November 2012	(11 pages)
17 Jul 2012	TM01	Termination of appointment of Hugh Macgillivray Langmuir as a director on 17 February 2012	(1 page)
19 Dec 2011	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 19 December 2011	(2 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-01	(1 page)
16 Dec 2011	4.70	Declaration of solvency	(3 pages)
26 Oct 2011	AA	Accounts for a small company made up to 24 December 2010	(8 pages)
01 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 1,000	(7 pages)
10 May 2011	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011	(1 page)
15 Sep 2010	AP01	Appointment of Mr Michael Andrew Colato as a director	(2 pages)
16 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
15 Apr 2010	TM01	Termination of appointment of a director	(1 page)
26 Mar 2010	AA	Accounts for a small company made up to 24 December 2009	(7 pages)
05 Mar 2010	SH20	Statement by Directors	(1 page)
05 Mar 2010	SH19	Statement of capital on 5 March 2010 GBP 1,000	(4 pages)
05 Mar 2010	CAP-SS	Solvency Statement dated 22/02/10	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c by euro 15782476.44 22/02/2010	(3 pages)
22 Jan 2010	AP01	Appointment of Hugh Macgillivray Langmuir as a director	(2 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,000	(4 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 999.00	(4 pages)
19 Nov 2009	CH01	Director's details changed for Mr Robin Alexander Hall on 30 October 2009	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)