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Cardiocom UK Ltd

Documents

Total Documents22
Total Pages114

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off
17 January 2017First Gazette notice for voluntary strike-off
5 January 2017Application to strike the company off the register
3 November 2016Registered office address changed from Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW to Building 9 Hatters Lane Watford Hertfordshire WD18 8WW on 3 November 2016
25 August 2016Confirmation statement made on 12 August 2016 with updates
3 May 2016Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
7 January 2016Full accounts made up to 24 April 2015
3 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
27 January 2015Full accounts made up to 25 April 2014
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
13 August 2014Full accounts made up to 31 August 2013
13 March 2014Current accounting period shortened from 31 August 2014 to 25 April 2014
1 October 2013Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 1 October 2013
1 October 2013Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 1 October 2013
30 September 2013Appointment of Mitre Secretaries Limited as a secretary
13 September 2013Appointment of Mr Mark Justin Elsey as a director
13 September 2013Termination of appointment of Daniel Cosentino as a director
13 September 2013Appointment of Ms Jacqueline Fielding as a director
4 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
15 May 2013Total exemption small company accounts made up to 31 August 2012
21 August 2012Annual return made up to 12 August 2012 with a full list of shareholders
12 August 2011Incorporation
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