| Name: |
CKD FINANCIAL TECHNOLOGIES LTD.
CKD FINANCIAL TECHNOLOGIES LIMITED. |
| Address: | 2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ |
| Incorporation Date: | 2006-08-24 |
| date | name | form type |
| 2016-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-17 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-28 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS INDIANOS | TM01 |
| 2016-07-29 | DIRECTOR APPOINTED MR MARTHINUS JACOBUS JOUBERT | AP01 |
| 2016-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM7 WELBECK STREETLONDONW1G 9YEUNITED KINGDOM | AD01 |
| 2016-08-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-15 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-05-21 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-02 | 24/08/15 FULL LIST | AR01 |
| 2015-09-10 | 01/09/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-06-12 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
| 2015-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROMMOORGATE HOUSE 5-8 DYSART STREETLONDONEC2A 2BX | AD01 |
| 2014-06-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | CH04 |
| 2014-09-09 | 24/08/14 FULL LIST | AR01 |
| 2014-08-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROMMOORGATE HOUSE 5-8 DYSART STREETLONDONEC2A 2BXUNITED KINGDOM | AD01 |
| 2013-08-28 | 24/08/13 FULL LIST | AR01 |
| 2013-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROMRIVINGTON HOUSE 82 GREAT EASTERN STREETLONDONEC2A 3JFUNITED KINGDOM | AD01 |
| 2013-05-02 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROMRIVINGTON HOUSE 82 GREAT EASTERN STREETLONDONEC2A 3JFUNITED KINGDOM | AD01 |
| 2012-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROMWINNINGTON HOUSE 2 WOODBERRY GROVENORTH FINCHLEYLONDONN12 0DRUNITED KINGDOM | AD01 |
| 2012-09-03 | 24/08/12 FULL LIST | AR01 |
| 2012-03-19 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE | TM01 |
| 2012-05-15 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | DIRECTOR APPOINTED ANTONIS INDIANOS | AP01 |
| 2011-06-06 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-11 | 24/08/11 FULL LIST | AR01 |
| 2011-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM788 - 790 FINCHLEY ROADLONDONNW11 7TJ | AD01 |
| 2010-07-05 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MAREA JEAN O'TOOLE / 09/11/2010 | CH01 |
| 2010-09-08 | 24/08/10 FULL LIST | AR01 |
| 2009-08-28 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT / 12/10/2009 | CH01 |
| 2009-11-26 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT | TM01 |
| 2009-05-06 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE | AP01 |
| 2008-05-14 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-02 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-29 | DIRECTOR RESIGNED | 288b |
| 2006-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-07 01:28:24