9 December 2008 | Final Gazette dissolved via compulsory strike-off | 1 page |
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9 September 2008 | Return of final meeting in a members' voluntary winding up | 3 pages |
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17 June 2008 | Liquidators statement of receipts and payments to 5 December 2008 | 5 pages |
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3 January 2008 | Liquidators statement of receipts and payments | 5 pages |
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14 December 2006 | Appointment of a voluntary liquidator | 1 page |
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14 December 2006 | Appointment of a voluntary liquidator | 1 page |
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14 December 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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14 December 2006 | Declaration of solvency | 3 pages |
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12 December 2006 | Director resigned | 1 page |
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12 December 2006 | Director resigned | 1 page |
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12 December 2006 | Director resigned | 1 page |
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12 December 2006 | Director resigned | 1 page |
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15 November 2006 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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4 November 2006 | Full accounts made up to 31 December 2005 | 10 pages |
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27 October 2006 | New director appointed | 3 pages |
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27 October 2006 | New director appointed | 4 pages |
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20 September 2006 | Director resigned | 1 page |
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24 April 2006 | Return made up to 08/04/06; full list of members | 7 pages |
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19 January 2006 | Director resigned | 1 page |
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22 November 2005 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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8 November 2005 | New director appointed | 3 pages |
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2 November 2005 | Director resigned | 1 page |
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31 October 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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15 April 2005 | Return made up to 08/04/05; full list of members | 7 pages |
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15 April 2005 | New director appointed | 3 pages |
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15 April 2005 | New director appointed | 3 pages |
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10 February 2005 | Director resigned | 1 page |
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17 November 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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19 October 2004 | Full accounts made up to 31 December 2003 | 12 pages |
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10 August 2004 | Director's particulars changed | 1 page |
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10 August 2004 | Director's particulars changed | 1 page |
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5 August 2004 | Director's particulars changed | 1 page |
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5 August 2004 | Director's particulars changed | 1 page |
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13 May 2004 | Director's particulars changed | 1 page |
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13 May 2004 | Return made up to 08/04/04; full list of members | 7 pages |
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2 April 2004 | New secretary appointed | 2 pages |
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6 February 2004 | Secretary resigned | 1 page |
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25 November 2003 | New director appointed | 4 pages |
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25 November 2003 | Director resigned | 1 page |
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15 October 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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18 April 2003 | Return made up to 08/04/03; full list of members | 7 pages |
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21 October 2002 | Full accounts made up to 31 December 2001 | 10 pages |
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23 September 2002 | New director appointed | 4 pages |
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23 September 2002 | Director resigned | 1 page |
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13 September 2002 | Director's particulars changed | 1 page |
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29 April 2002 | Return made up to 08/04/02; full list of members | 7 pages |
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19 September 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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12 September 2001 | New director appointed | 6 pages |
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7 August 2001 | Secretary's particulars changed | 1 page |
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10 May 2001 | Return made up to 26/04/01; full list of members | 6 pages |
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27 April 2001 | New director appointed | 3 pages |
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26 April 2001 | Director resigned | 1 page |
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5 April 2001 | Director resigned | 1 page |
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4 October 2000 | Full accounts made up to 31 December 1999 | 11 pages |
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31 May 2000 | Return made up to 26/04/00; no change of members | 7 pages |
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18 April 2000 | Director's particulars changed | 1 page |
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17 April 2000 | New director appointed | 1 page |
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8 December 1999 | New director appointed | 2 pages |
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30 November 1999 | New director appointed | 2 pages |
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30 November 1999 | Director resigned | 1 page |
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30 November 1999 | New director appointed | 2 pages |
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30 November 1999 | Director resigned | 1 page |
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28 October 1999 | Full accounts made up to 31 December 1998 | 11 pages |
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7 September 1999 | Registered office changed on 07/09/99 from: swiss bank house 1 high timber street london EC4V 3SB | 1 page |
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27 November 1998 | New director appointed | 2 pages |
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26 November 1998 | Director resigned | 1 page |
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15 September 1998 | New secretary appointed | 2 pages |
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15 September 1998 | Secretary resigned | 1 page |
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30 July 1998 | Full accounts made up to 31 December 1997 | 10 pages |
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25 July 1998 | New director appointed | 2 pages |
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22 July 1998 | New director appointed | 2 pages |
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15 July 1998 | Director resigned | 1 page |
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13 July 1998 | Director resigned | 1 page |
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29 June 1998 | Company name changed sbc warburg overseas (U.K.) limi ted\certificate issued on 29/06/98 | 2 pages |
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26 May 1998 | Return made up to 26/04/98; full list of members - 363(288) ‐ Director resigned
| 8 pages |
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31 October 1997 | Full group accounts made up to 31 December 1996 | 15 pages |
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13 May 1997 | Return made up to 26/04/97; no change of members | 6 pages |
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4 November 1996 | Full group accounts made up to 31 December 1995 | 16 pages |
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19 September 1996 | Director's particulars changed | 1 page |
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9 September 1996 | New director appointed | 2 pages |
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20 May 1996 | Return made up to 26/04/96; full list of members | 6 pages |
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7 August 1995 | Registered office changed on 07/08/95 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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7 August 1995 | New director appointed | 2 pages |
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7 August 1995 | New director appointed | 2 pages |
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7 August 1995 | Director resigned | 2 pages |
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7 August 1995 | New director appointed | 4 pages |
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7 August 1995 | Secretary resigned | 2 pages |
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7 August 1995 | New director appointed | 4 pages |
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7 August 1995 | Director resigned | 4 pages |
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7 August 1995 | Accounting reference date notified as 31/12 | 1 page |
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7 August 1995 | New secretary appointed | 2 pages |
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30 June 1995 | Company name changed farthingpoint LIMITED\certificate issued on 30/06/95 | 4 pages |
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26 April 1995 | Incorporation | 40 pages |
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