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CFI GLOBAL INVESTMENTS LTD

Company number 08123121

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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)
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Dec 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Marcus Rich
  • ANNOTATION Clarification a second filed AP01 for Carl Berkelhammer
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 50,000
18 Nov 2014 CH04 Secretary's details changed for Spm Services Ltd on 18 November 2014
18 Nov 2014 AP01 Appointment of Mr Carl Martin Berkelhammer as a director on 18 November 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 12/12/2014.
  • ANNOTATION Clarification a second filed AP01 was registered on 12/12/2014.
18 Nov 2014 TM01 Termination of appointment of Austin Rian Berkelhammer as a director on 18 November 2014
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 50,000
08 Apr 2014 AP01 Appointment of Mr Austin Rian Berkelhammer as a director
07 Apr 2014 TM01 Termination of appointment of Carl Berkelhammer as a director
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 12 July 2012
12 Jul 2012 AP01 Appointment of Mr Carl Martin Berkelhammer as a director
11 Jul 2012 AP04 Appointment of Spm Services Ltd as a secretary
03 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
28 Jun 2012 NEWINC Incorporation