CADENA LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1016 December 2010 APPLICATION FOR STRIKING-OFF

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/12/1013 December 2010 PREVSHO FROM 31/03/2011 TO 30/06/2010

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11/12/1011 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HACI AYGUN / 18/03/2010

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15/01/1015 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 31/03/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 SECRETARY'S PARTICULARS CHANGED

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/05/031 May 2003 SECRETARY'S PARTICULARS CHANGED

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17/04/0317 April 2003 DIRECTOR'S PARTICULARS CHANGED

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17/04/0317 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 SECRETARY RESIGNED

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07/05/027 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G OFFICE CHANGED 07/05/02 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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07/05/027 May 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0218 March 2002 Incorporation

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