Total Documents | 38 |
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Total Pages | 112 |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off |
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24 November 2015 | First Gazette notice for voluntary strike-off |
11 November 2015 | Application to strike the company off the register |
10 July 2015 | Total exemption small company accounts made up to 31 May 2015 |
22 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU |
22 June 2015 | Register(s) moved to registered office address 26 st Margarets Road London W7 2PP |
22 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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16 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
26 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary |
9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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11 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
13 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
7 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
7 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
10 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
31 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
23 April 2010 | Register(s) moved to registered inspection location |
23 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
23 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
23 April 2010 | Secretary's details changed for Ca Solutions Ltd on 2 April 2010 |
23 April 2010 | Director's details changed for Edward Lee on 2 April 2010 |
23 April 2010 | Secretary's details changed for Ca Solutions Ltd on 2 April 2010 |
23 April 2010 | Director's details changed for Edward Lee on 2 April 2010 |
23 April 2010 | Register inspection address has been changed |
21 August 2009 | Accounting reference date extended from 30/04/2010 to 31/05/2010 |
26 May 2009 | Ad 02/04/09\gbp si 2@1=2\gbp ic 2/4\ |
18 May 2009 | Director appointed edward lee |
18 May 2009 | Registered office changed on 18/05/2009 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH |
18 May 2009 | Secretary appointed ca solutions LTD |
6 April 2009 | Appointment terminated director aderyn hurworth |
6 April 2009 | Appointment terminated secretary hcs secretarial LIMITED |
2 April 2009 | Incorporation |