CINVEN DEBT SERVICES LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
09/10/139 October 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
09/07/139 July 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
08/01/138 January 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 View Document
17/07/1217 July 2012	APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR View Document
19/12/1119 December 2011	REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM View Document
16/12/1116 December 2011	SPECIAL RESOLUTION TO WIND UP View Document
16/12/1116 December 2011	DECLARATION OF SOLVENCY View Document
16/12/1116 December 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
26/10/1126 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10 View Document
01/07/111 July 2011	Annual return made up to 24 June 2011 with full list of shareholders View Document
10/05/1110 May 2011	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View Document
15/09/1015 September 2010	DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO View Document
16/07/1016 July 2010	Annual return made up to 24 June 2010 with full list of shareholders View Document
15/04/1015 April 2010	TERMINATE DIR APPOINTMENT View Document
26/03/1026 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09 View Document

05/03/105 March 2010	SOLVENCY STATEMENT DATED 22/02/10 View Document
05/03/105 March 2010	STATEMENT BY DIRECTORS View Document
05/03/105 March 2010	05/03/10 STATEMENT OF CAPITAL GBP 1000 View Document
05/03/105 March 2010	REDUCE SHARE PREM A/C BY EURO 15782476.44 22/02/2010 View Document
22/01/1022 January 2010	DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 View Document
09/10/099 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
09/10/099 October 2009	SAIL ADDRESS CREATED View Document
17/07/0917 July 2009	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View Document
11/06/0911 June 2009	CURREXT FROM 31/12/2008 TO 24/12/2009 View Document
21/05/0921 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009 View Document
10/10/0810 October 2008	REGISTERED OFFICE CHANGED ON 10/10/2008 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG View Document
07/10/087 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 View Document
15/07/0815 July 2008	CURRSHO FROM 30/06/2009 TO 31/12/2008 View Document
24/06/0824 June 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document