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DONALDSON, LUFKIN & JENRETTE INTERNATIONAL

Company number 02475089

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2011 DS01 Application to strike the company off the register
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • USD 1.5
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2010 AP01 Appointment of Susannah Louise Aliker as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 TM01 Termination of appointment of David Long as a director
27 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Paul Edward Hare as a director
25 Mar 2010 TM01 Termination of appointment of Kevin Studd as a director
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
13 Nov 2009 CH01 Director's details changed for David Long on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Kevin Lester Studd on 1 October 2009
26 May 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 28/02/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 28/02/08; full list of members
10 Jan 2008 288a New director appointed
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 288b Director resigned
10 Oct 2007 AA Full accounts made up to 31 December 2006