08 Aug 2017 |
gazette |
Gazette Dissolved Voluntary
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1 |
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23 May 2017 |
gazette |
Gazette Notice Voluntary
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1 |
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16 May 2017 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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05 Oct 2016 |
capital |
Statement of capital (Section 108)
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3 |
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23 Aug 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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23 Aug 2016 |
insolvency |
Solvency Statement dated 29/07/16
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1 |
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23 Aug 2016 |
resolution |
Resolution
|
1 |
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29 Jun 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CLOSE DERIVATIVES LIMITED", this will cost 1 document credit.
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24 Feb 2016 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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24 Feb 2016 |
resolution |
Resolution
|
33 |
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|
10 Dec 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CLOSE DERIVATIVES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CLOSE DERIVATIVES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2014 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
28 Aug 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CLOSE DERIVATIVES LIMITED", this will cost 1 document credit.
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|
04 Jan 2014 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "CLOSE DERIVATIVES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2013 |
annual-return |
Annual Return
|
4 |
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|
10 Dec 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "CLOSE DERIVATIVES LIMITED", this will cost 1 document credit.
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|
10 Oct 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CLOSE DERIVATIVES LIMITED", this will cost 1 document credit.
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|
16 Dec 2011 |
accounts |
Annual Accounts
|
12 |
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|
14 Dec 2011 |
officers |
Change of particulars for director (Elizabeth Anne Lee)
|
2 |
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|
31 Aug 2011 |
annual-return |
Annual Return
|
4 |
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|
26 Jan 2011 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
08 Dec 2010 |
officers |
Appointment of director (Tazim Essani)
|
3 |
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|
31 Aug 2010 |
annual-return |
Annual Return
|
15 |
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|
26 Jan 2010 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
12 Nov 2009 |
officers |
Termination of appointment of director (Robin Sellers)
|
2 |
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|
09 Nov 2009 |
officers |
Appointment of director (Elizabeth Ann Lee)
|
3 |
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Total credits: 0
|
20 Sep 2009 |
annual-return |
Return made up to 02/08/09; full list of members
|
5 |
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You are about to purchase a company document for "CLOSE DERIVATIVES LIMITED", this will cost 1 document credit.
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|
10 Sep 2009 |
officers |
Director's change of particulars / robin sellers / 04/09/2009
|
1 |
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|
06 Apr 2009 |
officers |
Appointment terminated director colin keogh
|
1 |
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|
13 Jan 2009 |
officers |
Director's change of particulars / robin sellers / 05/01/2009
|
1 |
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|
10 Dec 2008 |
officers |
Appointment terminated secretary simon watson
|
1 |
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|
21 Nov 2008 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "CLOSE DERIVATIVES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2008 |
annual-return |
Return made up to 02/08/08; full list of members
|
5 |
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You are about to purchase a company document for "CLOSE DERIVATIVES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2008 |
officers |
Appointment terminated secretary robin sellers
|
1 |
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|
03 Nov 2008 |
officers |
Director and secretary's change of particulars / robin sellers / 01/08/2008
|
1 |
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|
03 Nov 2008 |
officers |
Director's change of particulars / colin keogh / 01/08/2008
|
1 |
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|
24 Oct 2008 |
capital |
Ad 27/09/08\gbp si 30000000@1=30000000\gbp ic 1/30000001\
|
2 |
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|
24 Oct 2008 |
accounts |
Accounting reference date shortened from 31/08/2008 to 31/07/2008
|
1 |
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|
20 Aug 2008 |
officers |
Secretary appointed simon donald watson
|
1 |
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|
15 Aug 2007 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
15 Aug 2007 |
officers |
New director appointed
|
4 |
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|
15 Aug 2007 |
officers |
Secretary resigned
|
1 |
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|
15 Aug 2007 |
officers |
Director resigned
|
1 |
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|
02 Aug 2007 |
incorporation |
Incorporation Company
|
39 |
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Total credits: 0
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