CINVEN NOMINEES (SF NO 1) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/1522 April 2015 | APPLICATION FOR STRIKING-OFF |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED LORRAINE ANNE LONDON |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | SECRETARY APPOINTED TRACEY LOUISE PERKINS |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 14/01/1414 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR |
| 02/02/122 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 14/01/1114 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING |
| 14/04/1014 April 2010 | AUDITOR'S RESIGNATION |
| 21/01/1021 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | S366A DISP HOLDING AGM 06/06/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: PINNERS HALL 105/108 OLD BROAD STREET LONDON EC2N 1EH |
| 12/03/9912 March 1999 | ADOPT MEM AND ARTS 02/03/99 |
| 09/02/999 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | COMPANY NAME CHANGED CHROMETOTAL LIMITED CERTIFICATE ISSUED ON 01/02/99 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: BROADWAL HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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