CAD INNOVATION LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1028 July 2010 APPLICATION FOR STRIKING-OFF

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PATRICIA DUNK / 02/01/2010

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20/01/1020 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE LINDA DUNK / 02/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HILLHAM DUNK / 02/01/2010

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11/11/0911 November 2009 31/03/09 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNK / 06/12/2006

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01/12/081 December 2008 31/03/08 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 LOCATION OF REGISTER OF MEMBERS

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 4 ABERDEEN WHARF 94 WAPPING HIGH STREET LONDON E1W 2ND

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 4 ABERDEEN WHARF WAPPING HIGH STREET LONDON E1W 2ND

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11/01/0611 January 2006 LOCATION OF REGISTER OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/02/041 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/05/0012 May 2000 DIRECTOR'S PARTICULARS CHANGED

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12/05/0012 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 11 SWEDISH QUAYS ROPE STREET LONDON SE16 7TE

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12/05/0012 May 2000 DIRECTOR'S PARTICULARS CHANGED

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12/05/0012 May 2000 DIRECTOR'S PARTICULARS CHANGED

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13/01/0013 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/01/9915 January 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/01/9722 January 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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06/05/966 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/01/9616 January 1996 SECRETARY RESIGNED

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10/01/9610 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9610 January 1996 Incorporation

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