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Cargo Cult Solutions Ltd

Documents

Total Documents58
Total Pages188

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off
16 July 2013Final Gazette dissolved via voluntary strike-off
2 April 2013First Gazette notice for voluntary strike-off
2 April 2013First Gazette notice for voluntary strike-off
25 March 2013Application to strike the company off the register
25 March 2013Application to strike the company off the register
6 March 2013Termination of appointment of Andrew Wood as a director
6 March 2013Termination of appointment of Peter James Collins as a director on 1 March 2013
6 March 2013Termination of appointment of Peter Collins as a director
6 March 2013Termination of appointment of Andrew Michael Wood as a director on 1 March 2013
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP .132
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP .132
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP .132
28 December 2012Total exemption small company accounts made up to 30 September 2012
28 December 2012Total exemption small company accounts made up to 30 September 2012
25 July 2012Appointment of Mr Peter Collins as a director on 1 May 2012
25 July 2012Appointment of Mr Peter Collins as a director
16 July 2012Previous accounting period shortened from 23 October 2011 to 30 September 2011
16 July 2012Previous accounting period shortened from 23 October 2011 to 30 September 2011
25 May 2012Termination of appointment of Ian Millington as a director on 1 September 2011
25 May 2012Termination of appointment of Ian Millington as a director
25 May 2012Annual return made up to 23 April 2012 with a full list of shareholders
25 May 2012Annual return made up to 23 April 2012 with a full list of shareholders
11 October 2011Total exemption small company accounts made up to 23 October 2010
11 October 2011Total exemption small company accounts made up to 23 October 2010
27 July 2011Annual return made up to 23 April 2011 with a full list of shareholders
27 July 2011Annual return made up to 23 April 2011 with a full list of shareholders
28 May 2010Appointment of Mr Piers Lindsay-Fynn as a director
28 May 2010Appointment of Mr Ian Millington as a director
28 May 2010Appointment of Dr Andrew Michael Wood as a director
28 May 2010Appointment of Mr Piers Lindsay-Fynn as a director
28 May 2010Appointment of Mr Ian Millington as a director
28 May 2010Appointment of Dr Andrew Michael Wood as a director
27 May 2010Annual return made up to 23 April 2010 with a full list of shareholders
27 May 2010Appointment of Mr Stephan Winkler as a director
27 May 2010Annual return made up to 23 April 2010 with a full list of shareholders
27 May 2010Appointment of Mr Stephan Winkler as a director
26 February 2010Total exemption small company accounts made up to 23 October 2009
26 February 2010Total exemption small company accounts made up to 23 October 2009
24 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 84.3
24 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 84.3
24 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 84.3
17 September 2009Return made up to 23/04/09; full list of members
17 September 2009Return made up to 23/04/09; full list of members
7 May 2009Accounting reference date extended from 30/04/2009 to 23/10/2009
7 May 2009Accounting reference date extended from 30/04/2009 to 23/10/2009
10 December 2008Ad 28/11/08 gbp si [email protected]=15 gbp ic 70.25/85.25
10 December 2008Ad 28/11/08\gbp si [email protected]=15\gbp ic 70.25/85.25\
27 November 2008Ad 27/11/08\gbp si [email protected]=69.25\gbp ic 1/70.25\
27 November 2008Ad 27/11/08 gbp si [email protected]=69.25 gbp ic 1/70.25
11 November 2008Nc inc already adjusted 01/11/08
11 November 2008Nc inc already adjusted 01/11/08
11 November 2008S-div
11 November 2008S-div
11 November 2008Resolutions
  • RES13 ‐ Issued and unissued ordinary shares be sub-divided 01/11/2008
  • RES04 ‐ Resolution of increasing authorised share capital
11 November 2008Resolutions
  • RES13 ‐ Issued and unissued ordinary shares be sub-divided 01/11/2008
  • RES04 ‐ Resolution of increasing authorised share capital
23 April 2008Incorporation
23 April 2008Incorporation
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