CITY CAPITAL HOLDINGS LTD

05433064
3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE EC3N 3AE

Documents

Documents
Date Category Description Pages
26 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
04 Dec 2015 insolvency Solvency Statement dated 25/11/15 1 Buy now
04 Dec 2015 resolution Resolution 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Amicorp (Uk) Directors Limited) 1 Buy now
09 Oct 2015 accounts Annual Accounts 10 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 accounts Annual Accounts 9 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
09 Aug 2013 accounts Annual Accounts 10 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
07 Aug 2012 accounts Annual Accounts 13 Buy now
07 Aug 2012 accounts Annual Accounts 15 Buy now
17 May 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 officers Appointment of director (Despoina Zinonos) 2 Buy now
11 Jan 2012 officers Termination of appointment of director (Paul Kythreotis) 1 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
26 Apr 2011 officers Change of particulars for corporate secretary (Amicorp (Uk) Secretaries Limited) 2 Buy now
26 Apr 2011 officers Change of particulars for director (Mr Paul Kythreotis) 2 Buy now
16 Aug 2010 accounts Annual Accounts 12 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Paul Kythreotis) 2 Buy now
26 Apr 2010 officers Change of particulars for corporate director (Amicorp (Uk) Directors Limited) 2 Buy now
26 Apr 2010 officers Change of particulars for corporate secretary (Amicorp (Uk) Secretaries Limited) 2 Buy now
27 Jan 2010 officers Appointment of director (Paul Kythreotis) 2 Buy now
23 Sep 2009 accounts Annual Accounts 12 Buy now
28 Apr 2009 annual-return Return made up to 22/04/09; full list of members 3 Buy now
20 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Mar 2009 accounts Annual Accounts 11 Buy now
03 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
24 Apr 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
24 Apr 2008 officers Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007 1 Buy now
28 Aug 2007 incorporation Memorandum Articles 7 Buy now
28 Aug 2007 capital Nc inc already adjusted 10/07/07 1 Buy now
28 Aug 2007 resolution Resolution 1 Buy now
16 Aug 2007 accounts Annual Accounts 1 Buy now
21 Jun 2007 annual-return Return made up to 22/04/07; full list of members 6 Buy now
09 Mar 2007 address Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT 1 Buy now
29 Dec 2006 accounts Annual Accounts 1 Buy now
17 May 2006 annual-return Return made up to 22/04/06; full list of members 6 Buy now
13 Mar 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
12 Dec 2005 incorporation Memorandum Articles 11 Buy now
23 Nov 2005 capital Particulars of contract relating to shares 2 Buy now
23 Nov 2005 capital Ad 14/09/05--------- £ si 8369000@1=8369000 £ ic 1/8369001 2 Buy now
23 Nov 2005 capital Nc inc already adjusted 14/09/05 1 Buy now
23 Nov 2005 resolution Resolution 1 Buy now
21 Nov 2005 officers New secretary appointed 2 Buy now
21 Sep 2005 address Registered office changed on 21/09/05 from: 788-790 finchley road london NW11 7TJ 1 Buy now
21 Sep 2005 officers Secretary resigned 1 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
21 Sep 2005 officers New director appointed 3 Buy now
08 Jun 2005 incorporation Memorandum Articles 12 Buy now
02 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2005 officers New secretary appointed 2 Buy now
12 May 2005 officers Secretary resigned 1 Buy now
12 May 2005 officers Director resigned 1 Buy now
12 May 2005 officers New director appointed 2 Buy now
22 Apr 2005 incorporation Incorporation Company 16 Buy now