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CINVEN CAPITAL MANAGEMENT (BPS) LIMITED

Company number SC192454

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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)
11 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2014 DS01 Application to strike the company off the register
17 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
25 Oct 2013 TM01 Termination of appointment of Brian Linden as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 TM01 Termination of appointment of Andrew Joy as a director
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 TM01 Termination of appointment of Simon Rowlands as a director
29 Feb 2012 TM01 Termination of appointment of Guy Davison as a director
29 Feb 2012 TM01 Termination of appointment of Nicolas Paulmier as a director
29 Feb 2012 TM01 Termination of appointment of Hugh Langmuir as a director
19 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Simon Nicholas Rowlands on 4 November 2010
23 Nov 2010 CH01 Director's details changed for Simon Nicholas Rowlands on 4 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Guy Bryce Davison on 4 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Guy Bryce Davison on 4 November 2010
15 Sep 2010 AP01 Appointment of Mr Michael Andrew Colato as a director
03 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 CH01 Director's details changed for Hugh Macgillivray Langmuir on 14 May 2010
24 May 2010 CH01 Director's details changed for Hugh Macgillivray Langmuir on 14 May 2010
24 May 2010 CH01 Director's details changed for Andrew Neville Joy on 14 May 2010