CASHFLOW GARANT LTD

Company number 09278934

Date	Type	Description	View / Download
27 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2017	AD01	Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 29-30 Margaret Street Suite 401 London W1W 8SA on 27 July 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 5 April 2017	(1 page)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)
15 Jun 2016	TM02	Termination of appointment of Companies24 Ltd as a secretary on 1 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Bernd Mayer as a director on 1 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of George Graham as a director on 1 June 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from 145-157 st John Street London Avon EC1V 4PW to 2 Old Brompton Road Suite 188 London SW7 3DQ on 3 March 2016	(1 page)
03 Mar 2016	AP04	Appointment of Companies24 Ltd as a secretary on 1 March 2016	(2 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(3 pages)
28 Sep 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
24 Sep 2015	CERTNM	Company name changed s finanzgruppe LTD\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	(3 pages)
23 Sep 2015	AP01	Appointment of Mr. George Graham as a director on 23 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Tomasz Zurek as a director on 23 September 2015	(1 page)
24 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(13 pages)