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CDA INVESTMENT (NOMINEE 2) LIMITED

Company number 07579035

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2014 AP01 Appointment of Mrs Melinda Lu San Knatchbull as a director on 17 September 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
20 Jan 2014 TM01 Termination of appointment of Gillian Roantree as a director
13 Jan 2014 TM01 Termination of appointment of Peter Griffiths as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
14 Dec 2012 AP01 Appointment of Mr Laurence John Dowling as a director
11 Dec 2012 TM01 Termination of appointment of Roger Lees as a director
10 Sep 2012 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
10 Sep 2012 TM02 Termination of appointment of Melanie Stoner as a secretary
10 Sep 2012 TM02 Termination of appointment of Helen Horton as a secretary
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 CH03 Secretary's details changed for Melanie Norton on 14 April 2012
19 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
26 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
25 Mar 2011 NEWINC Incorporation