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CRI MANAGEMENT LIMITED

Company number 07807571

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2015 DS01 Application to strike the company off the register
08 Apr 2015 TM01 Termination of appointment of Malcolm Gordon Niven as a director on 8 April 2015
08 Apr 2015 AP01 Appointment of Mr David Alan Robertson as a director on 8 April 2015
16 Dec 2014 CERTNM Company name changed SW1 financial LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 1,000
23 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Sep 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted