| 02 Oct 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 19 Jun 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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| 12 Jun 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 29 Dec 2011 |
annual-return |
Annual Return
|
6 |
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| 24 Oct 2011 |
accounts |
Annual Accounts
|
4 |
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| 21 Dec 2010 |
annual-return |
Annual Return
|
6 |
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| 21 Dec 2010 |
address |
Move Registers To Registered Office Company
|
1 |
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| 15 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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| 15 Dec 2009 |
annual-return |
Annual Return
|
6 |
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| 15 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 15 Dec 2009 |
address |
Change Sail Address Company
|
1 |
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| 15 Dec 2009 |
officers |
Change of particulars for director (Gail Meikle)
|
2 |
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| 15 Dec 2009 |
officers |
Change of particulars for corporate secretary (Ca Solutions Ltd)
|
2 |
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| 15 Dec 2009 |
officers |
Change of particulars for director (James Meikle)
|
2 |
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| 16 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 16 Nov 2009 |
officers |
Change of particulars for director (James Meikle)
|
3 |
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| 16 Oct 2009 |
accounts |
Annual Accounts
|
1 |
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| 16 Dec 2008 |
annual-return |
Return made up to 14/12/08; full list of members
|
4 |
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| 01 Aug 2008 |
accounts |
Annual Accounts
|
1 |
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| 15 Jul 2008 |
officers |
Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / Date of Birth was: 01-Sep-1976, now: none; HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH
|
1 |
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| 09 Apr 2008 |
officers |
Director's Change of Particulars / james meikle / 04/04/2008 / HouseName/Number was: , now: 22; Street was: 26 fairway meadows, now: frolesworth lane; Area was: ullesthorpe, now: ; Post Town was: lutterworth, now: claybrooke magna; Post Code was: LE17 5DY, now: LE17 5AS
|
1 |
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| 09 Apr 2008 |
officers |
Director's Change of Particulars / gail meikle / 04/04/2008 / HouseName/Number was: , now: 22; Street was: 26 fairway meadows, now: frolesworth lane; Area was: ullesthorpe, now: ; Post Town was: lutterworth, now: claybrooke magna; Post Code was: LE17 5DY, now: LE17 5AS
|
1 |
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| 09 Apr 2008 |
address |
Registered office changed on 09/04/2008 from 26 fairway meadows ullesthorpe lutterworth leicestershire LE17 5DY
|
1 |
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| 25 Jan 2008 |
annual-return |
Return made up to 14/12/07; full list of members
|
2 |
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| 12 Oct 2007 |
accounts |
Annual Accounts
|
1 |
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| 18 Dec 2006 |
annual-return |
Return made up to 14/12/06; full list of members
|
3 |
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| 18 Dec 2006 |
officers |
New director appointed
|
1 |
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| 01 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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| 01 Dec 2006 |
address |
Registered office changed on 01/12/06 from: 15 walton drive horsham west sussex RH13 6RQ
|
1 |
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| 25 Jan 2006 |
address |
Registered office changed on 25/01/06 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU
|
1 |
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| 25 Jan 2006 |
accounts |
Accounting reference date extended from 31/12/06 to 31/01/07
|
1 |
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| 25 Jan 2006 |
officers |
New director appointed
|
2 |
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| 25 Jan 2006 |
officers |
New secretary appointed
|
2 |
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| 06 Jan 2006 |
officers |
Secretary resigned
|
1 |
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| 06 Jan 2006 |
officers |
Director resigned
|
1 |
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| 06 Jan 2006 |
address |
Registered office changed on 06/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN
|
1 |
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| 14 Dec 2005 |
incorporation |
Incorporation Company
|
6 |
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