| Name: |
CROATIA INVESTMENTS LIMITED
CROATIA INVESTMENTS LTD |
| Address: | 12 BRIDEWELL PLACE, 3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP |
| Incorporation Date: | 2000-11-10 |
| date | name | form type |
| 2015-02-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-10-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-10-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 10/11/13 FULL LIST | AR01 |
| 2012-07-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | 10/11/12 FULL LIST | AR01 |
| 2011-10-25 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AAMD |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | 10/11/11 FULL LIST | AR01 |
| 2010-08-12 | APPOINTMENT TERMINATED, SECRETARY THORNTON SECRETARIAL SERVICES LIMITED | TM02 |
| 2010-08-12 | APPOINTMENT TERMINATED, SECRETARY THORNTON SECRETARIAL SERVICES LIMITED | TM02 |
| 2010-08-12 | APPOINTMENT TERMINATED, DIRECTOR STRAND DIRECTORS LIMITED | TM01 |
| 2010-12-22 | 10/11/10 FULL LIST | AR01 |
| 2010-08-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-08-12 | DIRECTOR APPOINTED MR ROBERTO GRANELLO | AP01 |
| 2010-08-12 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | TM01 |
| 2009-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-12-10 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 10/12/2009 | CH02 |
| 2009-12-10 | 10/11/09 FULL LIST | AR01 |
| 2009-12-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 10/12/2009 | CH04 |
| 2008-10-06 | DIRECTOR APPOINTED PETER GEORGE BRADLEY | 288a |
| 2008-12-29 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-12-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-12 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2006-12-05 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2006-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2005-12-05 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2005-10-21 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-12-09 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM:8TH FLOOR 20 BERKELEY SQUARELONDONW1J 6EQ | 287 |
| 2004-10-22 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2004-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2004-11-29 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2003-11-26 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-07 | S80A AUTH TO ALLOT SEC 26/04/02 | ELRES |
| 2003-05-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-03-17 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM:4TH FLOOR22 BUCKINGHAM GATELONDONSW1E 6LB | 287 |
| 2003-09-18 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
| 2003-09-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-09-09 | DELIVERY EXT'D 3 MTH 31/12/01 | 244 |
| 2002-11-25 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-14 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-23 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-23 | SECRETARY RESIGNED | 288b |
| 2000-11-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-23 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | 225 |
Last update: 2019-12-19 01:24:41