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Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 09/11/229 November 2022 | Application to strike the company off the register |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019 |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019 |
| 17/07/1917 July 2019 | SECRETARY APPOINTED MISS KIRSTEN MOORE |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM SECOND FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 01/06/2016 |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/06/1630 June 2016 | SAIL ADDRESS CHANGED FROM: 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM |
| 04/03/164 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 18/11/1518 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 05/06/2015 |
| 30/07/1530 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1530 July 2015 | SAIL ADDRESS CHANGED FROM: CALLIDUS SOLUTIONS LIMITED 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT ENGLAND |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/02/1526 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/03/144 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/03/144 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/03/1320 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN |
| 06/07/126 July 2012 | SAIL ADDRESS CREATED |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 16 EASTCHEAP LONDON EC3M 1BD |
| 05/07/125 July 2012 | SECRETARY APPOINTED MICHAEL BENJAMIN GRIST |
| 05/07/125 July 2012 | DIRECTOR APPOINTED DAVID CHARLES ANTHONY WALSH |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB |
| 16/03/1116 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/05/1012 May 2010 | ADOPT ARTICLES 22/04/2010 |
| 04/03/104 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009 |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM BEVIS MARK HOUSE BEVIS MARKS LONDON EC3A 7JBEC3A 7JB |
| 10/03/0910 March 2009 | S175 CA 2006 04/03/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE |
| 28/03/0828 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | COMPANY NAME CHANGED CFC UNDERWRITING LIMITED CERTIFICATE ISSUED ON 02/10/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NU |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 24 CREECHURCH LANE LONDON EC3A 5EH |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | COMPANY NAME CHANGED LAW 2100 LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS; AMEND |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | S366A DISP HOLDING AGM 23/07/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 11/04/0011 April 2000 | ADOPTARTICLES28/03/00 |
| 11/04/0011 April 2000 | VARYING SHARE RIGHTS AND NAMES 28/03/00 |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 11/04/0011 April 2000 | £ NC 1000/50000 28/03/00 |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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