CKD FINANCIAL TECHNOLOGIES LTD.

Company number 05915523

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2016	AP01	Appointment of Mr Marthinus Jacobus Joubert as a director on 27 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Antonis Indianos as a director on 28 July 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 19 July 2016	(1 page)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
28 Sep 2015	AD01	Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to 7 Welbeck Street London W1G 9YE on 28 September 2015	(1 page)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 100	(3 pages)
02 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(3 pages)
12 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015	(1 page)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
09 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
10 Dec 2013	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 10 December 2013	(1 page)
31 Oct 2013	AD01	Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX United Kingdom on 31 October 2013	(1 page)
31 Oct 2013	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 31 October 2013	(1 page)
28 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(4 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
03 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
19 Mar 2012	AP01	Appointment of Antonis Indianos as a director	(2 pages)
19 Mar 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 March 2012	(1 page)