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Classical Renaissance (Investments) Limited

Documents

Total Documents74
Total Pages244

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off
31 January 2012Final Gazette dissolved via voluntary strike-off
23 December 2011Annual return made up to 29 September 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 1
23 December 2011Annual return made up to 29 September 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 1
3 November 2011Voluntary strike-off action has been suspended
3 November 2011Voluntary strike-off action has been suspended
18 October 2011First Gazette notice for voluntary strike-off
18 October 2011First Gazette notice for voluntary strike-off
15 August 2011Application to strike the company off the register
15 August 2011Application to strike the company off the register
12 May 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 May 2011Compulsory strike-off action has been discontinued
7 May 2011Compulsory strike-off action has been discontinued
6 May 2011Termination of appointment of Graham May as a secretary
6 May 2011Annual return made up to 29 September 2010 with a full list of shareholders
6 May 2011Annual return made up to 29 September 2010 with a full list of shareholders
6 May 2011Termination of appointment of Graham May as a secretary
4 May 2011Total exemption small company accounts made up to 31 December 2009
4 May 2011Total exemption small company accounts made up to 31 December 2009
8 April 2011Appointment of Mr Nigel Anthony Tuersely as a director
8 April 2011Appointment of Mr Nigel Anthony Tuersely as a director
15 March 2011Compulsory strike-off action has been suspended
15 March 2011Compulsory strike-off action has been suspended
8 February 2011First Gazette notice for compulsory strike-off
8 February 2011First Gazette notice for compulsory strike-off
6 January 2011Termination of appointment of Nigel Tuersley as a director
6 January 2011Termination of appointment of Nigel Tuersley as a director
21 December 2010Termination of appointment of Graham May as a director
21 December 2010Termination of appointment of Graham May as a director
3 December 2009Annual return made up to 29 September 2009 with a full list of shareholders
3 December 2009Annual return made up to 29 September 2009 with a full list of shareholders
6 November 2009Total exemption small company accounts made up to 31 December 2008
6 November 2009Total exemption small company accounts made up to 31 December 2008
30 January 2009Appointment Terminated Director paul turney
30 January 2009Appointment terminated director paul turney
2 October 2008Return made up to 29/09/08; full list of members
2 October 2008Return made up to 29/09/08; full list of members
1 October 2008Appointment terminated director john geensen
1 October 2008Appointment Terminated Director john geensen
26 September 2008Total exemption small company accounts made up to 31 December 2007
26 September 2008Total exemption small company accounts made up to 31 December 2007
25 September 2008Total exemption small company accounts made up to 31 December 2006
25 September 2008Total exemption small company accounts made up to 31 December 2006
29 January 2008Return made up to 29/09/07; full list of members
29 January 2008Return made up to 29/09/07; full list of members
17 October 2007New director appointed
17 October 2007New director appointed
5 September 2007New director appointed
5 September 2007New director appointed
26 July 2007Accounting reference date extended from 30/09/06 to 31/12/06
26 July 2007Accounting reference date extended from 30/09/06 to 31/12/06
23 April 2007Secretary resigned
23 April 2007New secretary appointed;new director appointed
23 April 2007Secretary resigned
23 April 2007New secretary appointed;new director appointed
2 October 2006Return made up to 29/09/06; full list of members
2 October 2006Return made up to 29/09/06; full list of members
4 September 2006Total exemption small company accounts made up to 30 September 2005
4 September 2006Total exemption small company accounts made up to 30 September 2005
22 November 2005Return made up to 29/09/05; full list of members
22 November 2005Return made up to 29/09/05; full list of members
11 May 2005New director appointed
11 May 2005New secretary appointed
11 May 2005New secretary appointed
11 May 2005New director appointed
6 January 2005Secretary resigned
6 January 2005Director resigned
6 January 2005Director resigned
6 January 2005Secretary resigned
12 October 2004Company name changed classical renaissance (uk) limit ed\certificate issued on 12/10/04
12 October 2004Company name changed classical renaissance (uk) limit ed\certificate issued on 12/10/04
29 September 2004Incorporation
29 September 2004Incorporation
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