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CURRENSEE LIMITED

Company number 07025997

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
03 Nov 2015 SH20 Statement by Directors
03 Nov 2015 SH19 Statement of capital on 3 November 2015
  • GBP 1.00
03 Nov 2015 CAP-SS Solvency Statement dated 30/10/15
03 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2015 AP01 Appointment of Srivatsa Narasimha as a director on 9 October 2015
23 Oct 2015 TM01 Termination of appointment of Damien Edward Francis as a director on 9 October 2015
07 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000
21 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
10 Oct 2014 TM01 Termination of appointment of David Lemont as a director on 24 March 2014
30 Apr 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AP01 Appointment of Damien Francis as a director
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2014 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10,000
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
08 May 2013 AA Full accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of Philippe Saugnieux as a director
15 Aug 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 TM01 Termination of appointment of Philippe Saugnieux as a director
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 CH04 Secretary's details changed for Mwlaw Services Limited on 31 May 2011