CLOSE DERIVATIVES LIMITED

06332298
10 CROWN PLACE LONDON EC2A 4FT

Documents

Documents
Date Category Description Pages
08 Aug 2017 gazette Gazette Dissolved Voluntary 1 Buy now
23 May 2017 gazette Gazette Notice Voluntary 1 Buy now
16 May 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
23 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2016 insolvency Solvency Statement dated 29/07/16 1 Buy now
23 Aug 2016 resolution Resolution 1 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
24 Feb 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Feb 2016 resolution Resolution 33 Buy now
10 Dec 2015 accounts Annual Accounts 14 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 14 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 12 Buy now
07 Aug 2013 annual-return Annual Return 4 Buy now
10 Dec 2012 accounts Annual Accounts 12 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
16 Dec 2011 accounts Annual Accounts 12 Buy now
14 Dec 2011 officers Change of particulars for director (Elizabeth Anne Lee) 2 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
26 Jan 2011 accounts Annual Accounts 10 Buy now
08 Dec 2010 officers Appointment of director (Tazim Essani) 3 Buy now
31 Aug 2010 annual-return Annual Return 15 Buy now
26 Jan 2010 accounts Annual Accounts 10 Buy now
12 Nov 2009 officers Termination of appointment of director (Robin Sellers) 2 Buy now
09 Nov 2009 officers Appointment of director (Elizabeth Ann Lee) 3 Buy now
20 Sep 2009 annual-return Return made up to 02/08/09; full list of members 5 Buy now
10 Sep 2009 officers Director's change of particulars / robin sellers / 04/09/2009 1 Buy now
06 Apr 2009 officers Appointment terminated director colin keogh 1 Buy now
13 Jan 2009 officers Director's change of particulars / robin sellers / 05/01/2009 1 Buy now
10 Dec 2008 officers Appointment terminated secretary simon watson 1 Buy now
21 Nov 2008 accounts Annual Accounts 11 Buy now
03 Nov 2008 annual-return Return made up to 02/08/08; full list of members 5 Buy now
03 Nov 2008 officers Appointment terminated secretary robin sellers 1 Buy now
03 Nov 2008 officers Director and secretary's change of particulars / robin sellers / 01/08/2008 1 Buy now
03 Nov 2008 officers Director's change of particulars / colin keogh / 01/08/2008 1 Buy now
24 Oct 2008 capital Ad 27/09/08\gbp si 30000000@1=30000000\gbp ic 1/30000001\ 2 Buy now
24 Oct 2008 accounts Accounting reference date shortened from 31/08/2008 to 31/07/2008 1 Buy now
20 Aug 2008 officers Secretary appointed simon donald watson 1 Buy now
15 Aug 2007 officers New secretary appointed;new director appointed 3 Buy now
15 Aug 2007 officers New director appointed 4 Buy now
15 Aug 2007 officers Secretary resigned 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
02 Aug 2007 incorporation Incorporation Company 39 Buy now