C F D INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | STRUCK OFF AND DISSOLVED |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 30/01/1430 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 5 ST ANDREWS CRESCENT CARDIFF CF10 3DA |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/02/121 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARLO LYONS SECRETARIES LIMITED / 01/02/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD COLIN THOMPSON / 01/02/2012 |
| 01/02/121 February 2012 | Annual return made up to 14 August 2011 with full list of shareholders |
| 24/12/1124 December 2011 | DISS40 (DISS40(SOAD)) |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 08/12/118 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 14/04/1114 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 20/08/1020 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: XTH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED EUROPEAN CELLULAR TRADING LIMITE D CERTIFICATE ISSUED ON 11/01/02 |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 16/11/0016 November 2000 | ALTER MEM AND ARTS 15/11/00 |
| 16/11/0016 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/11/0016 November 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/0016 November 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/09/008 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 28/02/99 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | REREGISTRATION PRI-PLC 27/01/98 |
| 17/02/9817 February 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/02/9817 February 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/02/9817 February 1998 | AUDITORS' REPORT |
| 17/02/9817 February 1998 | AUDITORS' STATEMENT |
| 17/02/9817 February 1998 | BALANCE SHEET |
| 17/02/9817 February 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/02/9817 February 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/02/9817 February 1998 | ALTER MEM AND ARTS 27/01/98 |
| 02/02/982 February 1998 | � NC 1000/50000 19/01/98 |
| 02/02/982 February 1998 | NC INC ALREADY ADJUSTED 06/01/98 |
| 02/02/982 February 1998 | CAPITALISE �49998 06/01/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: INTERNATIONAL HOUSE, 31, CHURCH ROAD HENDON, LONDON, NW4 4EB |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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