CHRISFYS PROPERTIES NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1428 July 2014 | APPLICATION FOR STRIKING-OFF |
| 07/07/147 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 10/06/2010 |
| 05/05/115 May 2011 | ADOPT ARTICLES 27/04/2011 |
| 18/01/1118 January 2011 | ALTER ARTICLES 30/12/2010 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 06/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 08/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE |
| 07/11/087 November 2008 | SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLISON / 22/02/2007 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 25/06/0525 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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