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ISTITHMAR EUROPE LIMITED

Company number 02303667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
25 Oct 2010 AP03 Appointment of Cynthia Mary Coombe as a secretary
25 Oct 2010 TM02 Termination of appointment of David Nicholson as a secretary
20 Sep 2010 AA Accounts for a dormant company made up to 24 December 2009
14 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 2
04 Mar 2010 AP01 Appointment of Mr Ian Gregory Howie Barnett as a director
24 Feb 2010 TM01 Termination of appointment of Angus Fletcher as a director
20 Jan 2010 CERTNM Company name changed nakheel europe LIMITED\certificate issued on 20/01/10
  • CONNOT ‐ Change of name notice
20 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
12 Aug 2009 AA Accounts made up to 24 December 2008
02 Aug 2009 288b Appointment Terminated Director william edgerley
02 Aug 2009 288a Director appointed angus howard fletcher
12 Jun 2009 363a Return made up to 24/05/09; full list of members
17 Apr 2009 288a Director appointed rashidi olugbenga keshiro
17 Apr 2009 288b Appointment Terminated Director anthony preiskel
14 Oct 2008 AA Accounts made up to 24 December 2007
10 Jun 2008 MA Memorandum and Articles of Association
05 Jun 2008 363a Return made up to 24/05/08; full list of members
05 Jun 2008 CERTNM Company name changed carlatown properties LIMITED\certificate issued on 06/06/08
10 Apr 2008 288a Secretary appointed mr david john nicholson
10 Apr 2008 288b Appointment Terminated Secretary bernadette allinson
04 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned