CARPATHIAN ASSET MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 20/09/1320 September 2013 | DECLARATION OF SOLVENCY |
| 20/09/1320 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 15/08/1315 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGERS / 09/08/2012 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MARIO MARCOVECCHIO / 09/08/2012 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KILLICK / 09/08/2012 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALAZS CSEPREGI / 09/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES ANDREW GILL |
| 16/08/1016 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ROGERS / 10/02/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MARCOVECCHIO / 10/02/2010 |
| 03/06/103 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COTTRELL |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR GARY STANLEY JONES |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR BALAZS CSEPREGI |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR JAMES HUGO ARMSTRONG |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR SIMON KILLICK |
| 24/02/1024 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/02/1024 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 24/02/1024 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0913 October 2009 | Annual return made up to 16 July 2009 with full list of shareholders |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 8 GRAFTON STREET LONDON W1S 4EL |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED RORY PATRICK MACNAMARA |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 15/08/0815 August 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0830 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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