9 August 2005 | Dissolved | 1 page |
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9 May 2005 | Return of final meeting in a members' voluntary winding up | 3 pages |
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13 January 2005 | Liquidators statement of receipts and payments | 5 pages |
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14 January 2004 | Appointment of a voluntary liquidator | 1 page |
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14 January 2004 | Declaration of solvency | 3 pages |
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14 January 2004 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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15 December 2003 | Company name changed clinvest international LIMITED\certificate issued on 15/12/03 | 2 pages |
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30 July 2003 | Full accounts made up to 31 December 2002 | 8 pages |
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23 July 2003 | Return made up to 16/06/03; full list of members | 7 pages |
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18 April 2003 | Director resigned | 1 page |
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18 April 2003 | New director appointed | 2 pages |
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18 April 2003 | Director resigned | 1 page |
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18 April 2003 | Director resigned | 1 page |
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18 April 2003 | New director appointed | 2 pages |
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18 April 2003 | Director resigned | 1 page |
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6 October 2002 | Full accounts made up to 31 December 2001 | 7 pages |
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29 October 2001 | Full accounts made up to 31 December 2000 | 7 pages |
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19 July 2001 | Return made up to 16/06/01; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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30 October 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
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17 August 2000 | Ad 21/07/00--------- £ si 49999@1=49999 £ ic 1/50000 | 2 pages |
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4 August 2000 | Auditor's resignation | 1 page |
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24 July 2000 | Return made up to 16/06/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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6 June 2000 | New director appointed | 2 pages |
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6 June 2000 | New director appointed | 2 pages |
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6 June 2000 | New director appointed | 3 pages |
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31 January 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 | 1 page |
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28 January 2000 | New secretary appointed | 2 pages |
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28 January 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 10 pages |
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28 January 2000 | Director resigned | 1 page |
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28 January 2000 | £ nc 100/50000 21/01/00 | 1 page |
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28 January 2000 | Registered office changed on 28/01/00 from: 1 fleet place london EC4M 7WS | 1 page |
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28 January 2000 | New director appointed | 2 pages |
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28 January 2000 | Secretary resigned | 1 page |
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24 January 2000 | Company name changed refal 561 LIMITED\certificate issued on 24/01/00 | 3 pages |
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16 June 1999 | Incorporation | 20 pages |
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