C17 HOLDINGS LIMITED

Company number 04125583

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 2 August 2011	(5 pages)
24 Feb 2011	4.68	Liquidators' statement of receipts and payments to 2 February 2011	(5 pages)
11 Feb 2010	AD01	Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 11 February 2010	(2 pages)
11 Feb 2010	4.70	Declaration of solvency	(3 pages)
11 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-03	(1 page)
15 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 1,000	(5 pages)
15 Dec 2009	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
15 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
16 Nov 2009	AP01	Appointment of Mr Jason Christopher Bingham as a director	(3 pages)
14 Nov 2009	TM01	Termination of appointment of Oliver Pritchard as a director	(2 pages)
01 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
30 Apr 2009	288c	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor phoenix house; Area was: 68 king william street, now: 18 king william street; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom	(1 page)
10 Dec 2008	288b	Appointment Terminated Director nicola davies	(1 page)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
10 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
15 Dec 2006	363s	Return made up to 30/11/06; full list of members	(7 pages)
15 Dec 2006	363(288)	Secretary's particulars changed
18 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)