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CREDIT SUISSE PARTNERSHIP INVESTMENTS II (UK)

Company number 06475391

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2011 DS01 Application to strike the company off the register
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • CHF 1
  • GBP 1
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
08 Apr 2010 AP01 Appointment of Paul Edward Hare as a director
06 Apr 2010 RR05 Re-registration from a private limited company to a private unlimited company
06 Apr 2010 FOA-RR Re-registration assent
06 Apr 2010 MAR Re-registration of Memorandum and Articles
06 Apr 2010 CERT3 Certificate of re-registration from Limited to Unlimited
25 Mar 2010 TM01 Termination of appointment of Kevin Studd as a director
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
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
24 Jul 2009 AA Accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 16/01/09; full list of members
21 Oct 2008 88(2) Ad 14/08/08 chf si 1499999@1=1499999 chf ic 1499999/2999998
21 Oct 2008 88(2) Ad 14/08/08 chf si 1499999@1=1499999 chf ic 0/1499999
17 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
07 Apr 2008 288a Director appointed costas p michaelides
25 Mar 2008 288a Secretary appointed paul edward hare