10 May 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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23 Feb 2016 |
gazette |
Gazette Notice Voluntary
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1 |
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15 Feb 2016 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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29 Sep 2015 |
accounts |
Annual Accounts
|
6 |
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07 Aug 2015 |
annual-return |
Annual Return
|
7 |
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03 Jul 2015 |
officers |
Termination of appointment of director (Kevin John Whale)
|
1 |
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18 Jun 2015 |
officers |
Appointment of director (Dr Babett Sylvia Carrier)
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2 |
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12 Feb 2015 |
officers |
Appointment of director (Lorraine Anne London)
|
2 |
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12 Feb 2015 |
officers |
Termination of appointment of director (Robin Alexander Hall)
|
1 |
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11 Sep 2014 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
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20 Aug 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "CINVEN (SO) NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
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14 May 2014 |
officers |
Termination of appointment of secretary (Kevin Whale)
|
1 |
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You are about to purchase a company document for "CINVEN (SO) NOMINEES LIMITED", this will cost 1 document credit.
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14 May 2014 |
officers |
Appointment of secretary (Tracey Louise Perkins)
|
2 |
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24 Sep 2013 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "CINVEN (SO) NOMINEES LIMITED", this will cost 1 document credit.
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27 Aug 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "CINVEN (SO) NOMINEES LIMITED", this will cost 1 document credit.
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27 Sep 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CINVEN (SO) NOMINEES LIMITED", this will cost 1 document credit.
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13 Aug 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "CINVEN (SO) NOMINEES LIMITED", this will cost 1 document credit.
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01 Mar 2012 |
officers |
Termination of appointment of director (Hugh Langmuir)
|
1 |
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29 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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15 Aug 2011 |
annual-return |
Annual Return
|
8 |
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10 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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15 Sep 2010 |
officers |
Appointment of director (Mr Michael Andrew Colato)
|
2 |
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19 Aug 2010 |
annual-return |
Annual Return
|
7 |
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15 Apr 2010 |
officers |
Termination of appointment of director (David Cowling)
|
1 |
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06 Apr 2010 |
accounts |
Annual Accounts
|
6 |
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21 Jan 2010 |
officers |
Appointment of director (Hugh Macgillivray Langmuir)
|
2 |
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18 Nov 2009 |
officers |
Change of particulars for director (Mr Robin Alexander Hall)
|
2 |
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09 Oct 2009 |
address |
Move Registers To Sail Company
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2 |
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09 Oct 2009 |
address |
Change Sail Address Company
|
2 |
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19 Aug 2009 |
annual-return |
Return made up to 05/08/09; full list of members
|
4 |
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21 May 2009 |
officers |
Director's change of particulars / robin hall / 19/05/2009
|
1 |
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07 Oct 2008 |
officers |
Director's change of particulars / david cowling / 01/10/2008
|
1 |
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08 Sep 2008 |
accounts |
Accounting reference date extended from 31/08/2009 to 31/12/2009
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1 |
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13 Aug 2008 |
address |
Location of register of members
|
1 |
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05 Aug 2008 |
incorporation |
Incorporation Company
|
19 |
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