- Company Overview for CBC FUTURES LTD (NI604787)
- Filing history for CBC FUTURES LTD (NI604787)
- People for CBC FUTURES LTD (NI604787)
- More for CBC FUTURES LTD (NI604787)
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) |
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10 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2016 | DS01 | Application to strike the company off the register | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Apr 2016 | TM01 | Termination of appointment of Ryan Cleland-Bogle as a director on 6 April 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-02-08
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15 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 May 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 December 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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30 Oct 2013 | AP03 | Appointment of Mrs Susanne Marie Ritchie as a secretary | |
02 Aug 2013 | RESOLUTIONS |
Resolutions
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02 Aug 2013 | AP01 | Appointment of Sinead Polland as a director | |
02 Aug 2013 | AP01 | Appointment of Mrs Susanne Ritchie as a director | |
31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
10 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Apr 2013 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
22 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
24 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Mar 2012 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
21 Mar 2012 | CH01 | Director's details changed for Mr Ryan Cleland-Bogle on 14 October 2011 | |
17 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Oct 2010 | NEWINC | Incorporation |