CRAZY HORSE INTEGRATED LIMITED

Company number 07780665

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	(3 pages)
22 Sep 2014	MR01	Registration of charge 077806650003, created on 22 September 2014	(24 pages)
18 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(85 pages)
18 Aug 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
18 Aug 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Jun 2014	MR04	Satisfaction of charge 077806650002 in full	(1 page)
29 Apr 2014	AD01	Registered office address changed from Level 5 33 King William Street London EC4R 9AS on 29 April 2014	(1 page)
10 Feb 2014	CERTNM	Company name changed threadneedle communications LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(3 pages)
16 Aug 2013	AP01	Appointment of Mr Eugene Golembiewski as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Keith Springall as a director	(1 page)
16 Aug 2013	TM02	Termination of appointment of Keith Springall as a secretary	(1 page)
26 Jul 2013	MR01	Registration of charge 077806650002	(27 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
01 Nov 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
09 Oct 2012	AD01	Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 9 October 2012	(1 page)
09 Oct 2012	AD01	Registered office address changed from 36 Leadenhall Street London EC3A 1AT on 9 October 2012	(1 page)
17 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
16 Jul 2012	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH England on 16 July 2012	(2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Jan 2012	CERTNM	Company name changed newgate threadneedle LIMITED\certificate issued on 23/01/12 CONNOT ‐	(3 pages)