COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCOMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02427176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Andrew Stevens as a director

    1 pagesTM01

    Termination of appointment of a secretary

    1 pagesTM02

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2010

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Secretary's details changed for Andrew John Stevens on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Andrew John Stevens on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Anthony David Levy on Oct 01, 2009

    2 pagesCH01

    Director's details changed for James Cameron Wall on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for James Cameron Wall on Oct 01, 2009

    1 pagesCH03

    Memorandum and Articles of Association

    18 pagesMA

    legacy

    2 pagesSH20

    Statement of capital on Oct 06, 2009

    • Capital: GBP 2
    1 pagesSH19

    Miscellaneous

    Solvency statement for capital reduction - dated 23/09/09
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0