AKZO NOBEL CPIM LIMITED

Company number 00831433

Date	Type	Description	View / Download
15 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2011	4.70	Declaration of solvency	(3 pages)
18 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc."	(1 page)
18 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08	(1 page)
04 Apr 2011	AP02	Appointment of O.H. Director Limited as a director	(2 pages)
04 Apr 2011	AP01	Appointment of David Allan Turner as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of James Keane as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of Matthew Trueblood as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 100	(5 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
07 Aug 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
21 May 2009	AA	Accounts made up to 31 March 2009	(6 pages)
29 Jul 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
01 Jul 2008	288c	Director's Change of Particulars / matthew trueblood / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
01 Jul 2008	288c	Director's Change of Particulars / james keane / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
21 Apr 2008	AA	Accounts made up to 31 March 2008	(6 pages)
25 Jul 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
03 May 2007	AA	Accounts made up to 31 March 2007	(6 pages)
20 Jul 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)