CEREP UK INVESTMENT D GP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 26/11/1426 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/11/1426 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O THE CARLYLE GROUP LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HAFIZ ALI |
| 14/08/1414 August 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED HAFIZ MOHAMED ALI |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MATTHEW LO RUSSO |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 28/06/1228 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 17/08/1117 August 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/02/1128 February 2011 | SECTION 175 18/01/2011 |
| 26/07/1026 July 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FIRST GAZETTE |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED PRECIS (2602) LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 04/04/064 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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