DERIVATECH UK LIMITED: Filings
Overview
| Company Name | DERIVATECH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03731339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for DERIVATECH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 24, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Christopher Paul Breakiron on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Christopher Paul Breakiron as a director on Aug 28, 2014 | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Timothy Conal Boyle as a director on Aug 28, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Victoria Elizabeth Silbey as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Paul Digiacomo as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Victoria Elizabeth Silbey as a director on Apr 25, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Ampstead as a director on Apr 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of David Paul Digiacomo as a director on Jan 07, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Karen Marie Mullane as a director on Dec 17, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy James Ampstead on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Level 39 25 Canada Square Canary Wharf London E14 5LQ England on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
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