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CRUZ INVEST LTD

Company number 09236439

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Suite 6-7 3rd Floor Alperton House Bridgewater Road London HA0 1EH on 25 August 2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,000,000
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Jan 2016 TM01 Termination of appointment of Maureen Anne Caveley as a director on 27 January 2016
29 Jan 2016 AP01 Appointment of Mr John Michael Duckworth as a director on 27 January 2016
29 Jan 2016 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 27 January 2016
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted