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COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED

Company number 02427176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
14 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 2
09 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 TM01 Termination of appointment of Andrew Stevens as a director
25 May 2010 TM02 Termination of appointment of a secretary
10 May 2010 MA Memorandum and Articles of Association
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-21
27 Apr 2010 NM06 Change of name with request to seek comments from relevant body
27 Apr 2010 CONNOT Change of name notice
13 Oct 2009 CH03 Secretary's details changed for Andrew John Stevens on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew John Stevens on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009
13 Oct 2009 CH01 Director's details changed for James Cameron Wall on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for James Cameron Wall on 1 October 2009
06 Oct 2009 MA Memorandum and Articles of Association
06 Oct 2009 SH20 Statement by Directors
06 Oct 2009 SH19 Statement of capital on 6 October 2009
  • GBP 2
06 Oct 2009 MISC Solvency statement for capital reduction - dated 23/09/09
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2009 363a Return made up to 01/07/09; full list of members
15 May 2009 AA Accounts made up to 31 December 2008
02 Jul 2008 363a Return made up to 01/07/08; full list of members
29 May 2008 AA Accounts made up to 31 December 2007