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CURIDIUM LIMITED

Company number 04108833

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary strike off 16/08/2017
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2017 DS01 Application to strike the company off the register
17 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 4,052,317.35
04 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
26 Aug 2016 AD01 Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016
01 Feb 2016 TM01 Termination of appointment of Richard Craig Alan Slater as a director on 1 February 2016
28 Jan 2016 AA Full accounts made up to 31 July 2015
12 Jan 2016 TM01 Termination of appointment of Timothy James Sykes as a director on 9 December 2015
12 Jan 2016 AP01 Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016
12 Jan 2016 AP01 Appointment of Mr Richard Craig Alan Slater as a director on 9 December 2015
12 Jan 2016 TM02 Termination of appointment of Timothy James Sykes as a secretary on 9 December 2015
20 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 119.35
15 Apr 2015 AA Full accounts made up to 31 July 2014
20 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 119.35
07 Sep 2014 AUD Auditor's resignation
01 Apr 2014 AA Accounts made up to 31 July 2013
22 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 119.35
22 Apr 2013 AA Accounts made up to 31 July 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
13 Apr 2012 AA Accounts made up to 31 July 2011
22 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders