CANADA SQUARE OPERATIONS NO. 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | SECTION 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ADOPT ARTICLES 10/07/2012 |
| 18/07/1218 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1218 July 2012 | COMPANY NAME CHANGED EGG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/07/12 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1214 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 05/09/115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY APPOINTED SIMON JAMES CUMMING |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JILL DENISE ROBSON |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GAULTER |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/079 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 1 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NA |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | S386 DISP APP AUDS 19/03/01 |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | S366A DISP HOLDING AGM 19/03/01 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | COMPANY NAME CHANGED GS TWENTY SEVEN LIMITED CERTIFICATE ISSUED ON 22/03/01 |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company