Total Documents | 86 |
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Total Pages | 212 |
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18 October 2011 | Final Gazette dissolved via compulsory strike-off |
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18 October 2011 | Final Gazette dissolved via compulsory strike-off |
5 July 2011 | First Gazette notice for compulsory strike-off |
5 July 2011 | First Gazette notice for compulsory strike-off |
22 December 2010 | Change of name notice |
22 December 2010 | Change of name notice |
22 December 2010 | Resolutions
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22 December 2010 | Company name changed cashbox finance LIMITED\certificate issued on 22/12/10
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23 November 2010 | Resolutions
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23 November 2010 | Resolutions
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14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
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14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
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14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
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15 July 2010 | Auditor's resignation |
15 July 2010 | Auditor's resignation |
12 February 2010 | Accounts for a dormant company made up to 30 June 2009 |
12 February 2010 | Accounts for a dormant company made up to 30 June 2009 |
8 February 2010 | Previous accounting period shortened from 31 October 2009 to 30 June 2009 |
8 February 2010 | Previous accounting period shortened from 31 October 2009 to 30 June 2009 |
23 November 2009 | Register(s) moved to registered inspection location |
23 November 2009 | Register(s) moved to registered inspection location |
23 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
23 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
23 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
22 November 2009 | Director's details changed for Ciaran Gregory Morton on 9 October 2009 |
22 November 2009 | Director's details changed for Ciaran Gregory Morton on 9 October 2009 |
22 November 2009 | Appointment of Mr Marios Psyllides as a secretary |
22 November 2009 | Register inspection address has been changed |
22 November 2009 | Director's details changed for Ciaran Gregory Morton on 9 October 2009 |
22 November 2009 | Director's details changed for Matthew John Thomas on 9 October 2009 |
22 November 2009 | Director's details changed for Matthew John Thomas on 9 October 2009 |
22 November 2009 | Director's details changed for Matthew John Thomas on 9 October 2009 |
22 November 2009 | Appointment of Mr Marios Psyllides as a secretary |
22 November 2009 | Register inspection address has been changed |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 |
29 July 2009 | Accounts made up to 31 October 2008 |
15 June 2009 | Appointment Terminated Secretary david auger |
15 June 2009 | Appointment terminated secretary david auger |
15 June 2009 | Appointment Terminated Director david auger |
15 June 2009 | Appointment terminated director david auger |
13 October 2008 | Return made up to 07/10/08; full list of members |
13 October 2008 | Return made up to 07/10/08; full list of members |
15 September 2008 | Return made up to 07/10/07; full list of members |
15 September 2008 | Return made up to 07/10/07; full list of members |
15 August 2008 | Compulsory strike-off action has been discontinued |
15 August 2008 | Compulsory strike-off action has been discontinued |
14 August 2008 | Accounts made up to 31 October 2006 |
14 August 2008 | Accounts for a dormant company made up to 31 October 2007 |
14 August 2008 | Accounts for a dormant company made up to 31 October 2006 |
14 August 2008 | Accounts made up to 31 October 2007 |
6 August 2008 | First Gazette notice for compulsory strike-off |
6 August 2008 | First Gazette notice for compulsory strike-off |
26 July 2007 | Director resigned |
26 July 2007 | New secretary appointed;new director appointed |
26 July 2007 | Director resigned |
26 July 2007 | New secretary appointed;new director appointed |
28 June 2007 | Director resigned |
28 June 2007 | Secretary resigned;director resigned |
28 June 2007 | Secretary resigned;director resigned |
28 June 2007 | Director resigned |
28 June 2007 | New director appointed |
28 June 2007 | New director appointed |
5 January 2007 | Return made up to 07/10/06; full list of members |
5 January 2007 | Return made up to 07/10/06; full list of members
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25 November 2005 | New director appointed |
25 November 2005 | New director appointed |
23 November 2005 | New director appointed |
23 November 2005 | New secretary appointed;new director appointed |
23 November 2005 | New director appointed |
23 November 2005 | New secretary appointed;new director appointed |
23 November 2005 | New director appointed |
23 November 2005 | New director appointed |
14 November 2005 | Company name changed cashbox LTD\certificate issued on 14/11/05 |
14 November 2005 | Company name changed cashbox LTD\certificate issued on 14/11/05 |
10 November 2005 | New director appointed |
10 November 2005 | Registered office changed on 10/11/05 from: 33 cannon street london EC4M 5TE |
10 November 2005 | Registered office changed on 10/11/05 from: 33 cannon street london EC4M 5TE |
10 November 2005 | New director appointed |
20 October 2005 | Registered office changed on 20/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW |
20 October 2005 | Secretary resigned |
20 October 2005 | Director resigned |
20 October 2005 | Director resigned |
20 October 2005 | Registered office changed on 20/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW |
20 October 2005 | Secretary resigned |
7 October 2005 | Incorporation |
7 October 2005 | Incorporation |