C D FINANCIAL TECHNOLOGY LIMITED

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DateDescription
30/09/1430 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/09/1419 September 2014 APPLICATION FOR STRIKING-OFF

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/04/123 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/04/1016 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR URHO LEMPINEN / 29/03/2010

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31/08/0931 August 2009 APPOINTMENT TERMINATED SECRETARY STELLA SECRETARIES (UK) LTD

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/04/0927 April 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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23/04/0923 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/05/0815 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/05/0615 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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15/09/0515 September 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 DELIVERY EXT'D 3 MTH 31/07/04

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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19/05/0419 May 2004 DELIVERY EXT'D 3 MTH 31/07/03

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 1ST CLASS CO SERVICES 72 NEW BOND STREET LONDON W1S 1RR

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27/04/0427 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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16/05/0316 May 2003 DELIVERY EXT'D 3 MTH 31/07/02

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28/04/0328 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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01/06/021 June 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 DELIVERY EXT'D 3 MTH 31/07/01

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 DELIVERY EXT'D 3 MTH 31/07/00

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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27/06/0027 June 2000 SECRETARY RESIGNED

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01/06/001 June 2000 DELIVERY EXT'D 3 MTH 31/07/99

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27/04/0027 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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21/06/9921 June 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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15/05/9915 May 1999 DELIVERY EXT'D 3 MTH 31/07/98

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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29/05/9829 May 1998 DELIVERY EXT'D 3 MTH 31/07/97

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26/05/9826 May 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 REGISTERED OFFICE CHANGED ON 06/04/98 FROM: SUITE 11331 72 NEW BOND STREET LONDON W1Y 9DD

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05/07/975 July 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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30/05/9730 May 1997 DIRECTOR RESIGNED

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21/01/9721 January 1997 DELIVERY EXT'D 3 MTH 31/07/96

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06/01/976 January 1997 NEW SECRETARY APPOINTED

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06/01/976 January 1997 SECRETARY RESIGNED

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01/05/961 May 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 NEW SECRETARY APPOINTED

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28/11/9528 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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04/04/954 April 1995 SECRETARY RESIGNED

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29/03/9529 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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