KREOS CAPITAL II (UK) ANNEX LIMITED

Company number 05758881

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2011	TM02	Termination of appointment of Sfm Corporate Services Limited as a secretary on 24 November 2011	(1 page)
07 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Nov 2011	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
14 Sep 2011	TM01	Termination of appointment of Jeffrey Margolick as a director on 21 June 2011	(1 page)
20 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
14 Jul 2011	AP01	Appointment of Mr Mahen Beejadursingh Surnam as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Rafe Morton as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1	(7 pages)
18 Feb 2011	AA	Full accounts made up to 30 September 2009	(14 pages)
01 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2010	AP01	Appointment of Mr Edward Michael Fletcher as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of David Mc Guinness as a director	(1 page)
16 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)
15 Apr 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 28 March 2010	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Avril Kerr as a director	(1 page)
19 Jan 2010	CH01	Director's details changed for Jeffrey Margolick on 19 January 2010	(2 pages)
04 Dec 2009	CH01	Director's details changed for Rafe Morton on 4 December 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Nicholas John Bland on 27 November 2009	(2 pages)
30 Oct 2009	AP01	Appointment of Mr David Thomas Mc Guinness as a director	(2 pages)
29 Sep 2009	288a	Director appointed mr nick bland	(2 pages)
29 Sep 2009	AA	Full accounts made up to 30 September 2008	(16 pages)