C.F.A. GROUP LTD

Company Documents

DateDescription
12/07/1112 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/03/1129 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/1118 March 2011 APPLICATION FOR STRIKING-OFF

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11/08/1011 August 2010 Annual return made up to 26 May 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO FAVA / 26/05/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIA MINOTTI / 26/05/2010

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M W DOUGLAS & COMPANY LIMITED / 26/05/2010

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10/08/1010 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NOMINEES LIMITED / 26/05/2010

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY M W DOUGLAS & COMPANY LIMITED

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NOMINEES LIMITED

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/01/1027 January 2010 PREVEXT FROM 31/03/2009 TO 30/06/2009

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02/06/092 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR APPOINTED CLAUDIO FAVA

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/09/0315 September 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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03/06/033 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/06/025 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/07/0130 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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26/05/0026 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/0026 May 2000 Incorporation

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