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Canllaw Online Cyf

Documents

Total Documents114
Total Pages638

Filing History

26 July 2011Final Gazette dissolved via voluntary strike-off
26 July 2011Final Gazette dissolved via voluntary strike-off
12 April 2011First Gazette notice for voluntary strike-off
12 April 2011First Gazette notice for voluntary strike-off
31 March 2011Application to strike the company off the register
31 March 2011Application to strike the company off the register
25 March 2011Total exemption full accounts made up to 31 March 2010
25 March 2011Total exemption full accounts made up to 31 March 2010
2 December 2010Annual return made up to 27 October 2010 no member list
2 December 2010Annual return made up to 27 October 2010 no member list
25 February 2010Termination of appointment of Sian Powell as a director
25 February 2010Termination of appointment of Sian Powell as a director
19 January 2010Director's details changed for Mr David Allen on 27 October 2009
19 January 2010Director's details changed for Mr Richard Morgan on 27 October 2009
19 January 2010Director's details changed for William Harold Jones on 27 October 2009
19 January 2010Director's details changed for Sian Cambria Powell on 27 October 2009
19 January 2010Annual return made up to 27 October 2009 no member list
19 January 2010Annual return made up to 27 October 2009 no member list
19 January 2010Director's details changed for James Anthony Humphreys on 27 October 2009
19 January 2010Director's details changed for James Anthony Humphreys on 27 October 2009
19 January 2010Director's details changed for Mr Richard Morgan on 27 October 2009
19 January 2010Director's details changed for Wayne David on 27 October 2009
19 January 2010Director's details changed for William Harold Jones on 27 October 2009
19 January 2010Director's details changed for Sian Cambria Powell on 27 October 2009
19 January 2010Director's details changed for Wayne David on 27 October 2009
19 January 2010Director's details changed for Mr David Allen on 27 October 2009
17 July 2009Full accounts made up to 31 March 2009
17 July 2009Full accounts made up to 31 March 2009
4 December 2008Full accounts made up to 31 March 2008
4 December 2008Full accounts made up to 31 March 2008
11 November 2008Annual return made up to 27/10/08
11 November 2008Annual return made up to 27/10/08
30 January 2008Full accounts made up to 31 March 2007
30 January 2008Full accounts made up to 31 March 2007
9 January 2008Director's particulars changed
9 January 2008Director's particulars changed
5 November 2007Annual return made up to 27/10/07
5 November 2007Annual return made up to 27/10/07
6 February 2007Full accounts made up to 31 March 2006
6 February 2007Full accounts made up to 31 March 2006
15 November 2006Director resigned
15 November 2006Annual return made up to 27/10/06
15 November 2006Annual return made up to 27/10/06
15 November 2006Director resigned
7 March 2006Annual return made up to 27/10/05
7 March 2006Annual return made up to 27/10/05
  • 363(288) ‐ Secretary's particulars changed
6 February 2006Full accounts made up to 31 March 2005
6 February 2006Full accounts made up to 31 March 2005
19 April 2005Annual return made up to 27/10/04
19 April 2005Annual return made up to 27/10/04
2 February 2005Full accounts made up to 31 March 2004
2 February 2005Full accounts made up to 31 March 2004
12 January 2005New director appointed
12 January 2005New director appointed
30 December 2004Director resigned
30 December 2004Director resigned
15 June 2004Director resigned
15 June 2004Memorandum and Articles of Association
15 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 June 2004Memorandum and Articles of Association
15 June 2004Director resigned
15 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 January 2004Full accounts made up to 31 March 2003
28 January 2004Full accounts made up to 31 March 2003
30 October 2003Annual return made up to 27/10/03
30 October 2003Annual return made up to 27/10/03
  • 363(288) ‐ Director's particulars changed
26 March 2003New director appointed
26 March 2003New director appointed
5 March 2003Full accounts made up to 31 March 2002
5 March 2003Full accounts made up to 31 March 2002
27 October 2002Director resigned
27 October 2002Director resigned
23 October 2002Annual return made up to 27/10/02
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 23/10/02
23 October 2002Annual return made up to 27/10/02
25 September 2002New director appointed
25 September 2002New director appointed
23 September 2002New director appointed
23 September 2002New director appointed
13 June 2002Registered office changed on 13/06/02 from: block a van court caerphilly business park van road caerphilly CF83 3ED
13 June 2002Registered office changed on 13/06/02 from: block a van court caerphilly business park van road caerphilly CF83 3ED
29 November 2001Annual return made up to 27/10/01
  • 363(288) ‐ Director's particulars changed
29 November 2001Annual return made up to 27/10/01
7 November 2001New director appointed
7 November 2001New director appointed
21 September 2001Full accounts made up to 31 March 2001
21 September 2001Full accounts made up to 31 March 2001
21 September 2001Accounting reference date extended from 30/09/00 to 29/03/01
21 September 2001Accounting reference date extended from 30/09/00 to 29/03/01
31 August 2001New director appointed
31 August 2001New director appointed
17 August 2001New director appointed
17 August 2001New director appointed
13 March 2001Registered office changed on 13/03/01 from: leslie court lon-y-llyn caerphilly mid glamorgan CF83 1BQ
13 March 2001Registered office changed on 13/03/01 from: leslie court lon-y-llyn caerphilly mid glamorgan CF83 1BQ
1 November 2000Annual return made up to 27/10/00
1 November 2000Annual return made up to 27/10/00
15 September 2000New director appointed
15 September 2000New director appointed
6 September 2000New director appointed
6 September 2000Registered office changed on 06/09/00 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
6 September 2000Director resigned
6 September 2000Secretary resigned
6 September 2000New director appointed
6 September 2000New director appointed
6 September 2000Director resigned
6 September 2000New secretary appointed
6 September 2000Secretary resigned
6 September 2000New director appointed
6 September 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 September 2000Registered office changed on 06/09/00 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
6 September 2000New secretary appointed
6 September 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 September 1999Incorporation
30 September 1999Incorporation
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