CINCINNATI GLOBAL DEDICATED NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 10/07/2410 July 2024 | Application to strike the company off the register |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 14/05/2414 May 2024 | Satisfaction of charge 17 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 16 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 19 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 20 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 22 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 25 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 26 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 28 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 15 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 27 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 2 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 1 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 13 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 11 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 3 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 6 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 5 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 8 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 7 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 9 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 10 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 24 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 21 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 14 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 12 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 18 in full |
| 05/02/245 February 2024 | Termination of appointment of Sushil Kaur as a secretary on 2023-12-29 |
| 06/08/236 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Appointment of Miss Sushil Kaur as a secretary on 2023-07-19 |
| 31/07/2331 July 2023 | Appointment of Mr Graham Matthew Tuck as a director on 2023-07-19 |
| 31/07/2331 July 2023 | Termination of appointment of Arthur Hoffmann as a secretary on 2023-07-19 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Arthur Hoffmann as a director on 2022-09-01 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL O'NEILL |
| 13/06/1913 June 2019 | SECRETARY APPOINTED DR. ARTHUR HOFFMANN |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MSP UNDERWRITING LIMITED / 17/05/2019 |
| 16/05/1916 May 2019 | CESSATION OF ARTHUR HOFFMANN AS A PSC |
| 16/05/1916 May 2019 | CESSATION OF TERESA CURRIN CRACAS AS A PSC |
| 16/05/1916 May 2019 | CESSATION OF MSP UNDERWRITING LIMITED AS A PSC |
| 16/05/1916 May 2019 | CESSATION OF MSP UNDERWRITING LIMITED AS A PSC |
| 16/05/1916 May 2019 | CESSATION OF DEREK CHRISTOPHER EALES AS A PSC |
| 12/04/1912 April 2019 | COMPANY NAME CHANGED BEAUFORT DEDICATED NO 1 LIMITED CERTIFICATE ISSUED ON 12/04/19 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA CURRIN CRACAS |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MS TERESA CURRIN CRACAS |
| 01/03/191 March 2019 | CESSATION OF REINHOLD BETZLER AS A PSC |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD BETZLER |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSP UNDERWRITING LIMITED |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 13/02/2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / DR ARTHUR HOFFMANN / 13/02/2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR REINHOLD BETZLER / 13/02/2019 |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSP UNDERWRITING LIMITED |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINHOLD BETZLER / 10/10/2018 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY LEE CRUST |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MR. PAUL SIMON O'NEILL |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 26/07/1826 July 2018 | CESSATION OF CARSTEN ARNDT ARTUR NIEBUHR AS A PSC |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINHOLD BETZLER |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR REINHOLD BETZLER |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN NIEBUHR |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY BLANDINE ARZUR-KEAN |
| 18/08/1718 August 2017 | SECRETARY APPOINTED MR LEE RICHARD CRUST |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL LANGRIDGE |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MRS BLANDINE MARIE-HAUDE ARZUR-KEAN |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED DR. ARTHUR HOFFMANN |
| 19/12/1419 December 2014 | SECTION 519 |
| 12/12/1412 December 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWE |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 06/09/2013 |
| 14/08/1314 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD |
| 13/08/1213 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 27/02/2012 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR CARSTEN NIEBUHR |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LIEBKOPF |
| 12/08/1112 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR ANDRE LIEBKOPF |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JORG BRUNIECKI |
| 16/08/1016 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 22/01/1022 January 2010 | AUDITOR'S RESIGNATION |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LANGRIDGE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN FRANCIS PRITCHARD / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN DAWE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG WOLFGANG BRUNIECKI / 23/11/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG BRUNIECKI / 26/02/2009 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ADOPT ARTICLES 13/03/2008 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | S366A DISP HOLDING AGM 03/04/06 |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED ENSIGN DEDICATED NO.3 LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | COMPANY NAME CHANGED MINMAR (575) LIMITED CERTIFICATE ISSUED ON 13/09/01 |
| 19/07/0119 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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