CANBELL LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/141 November 2014 APPLICATION FOR STRIKING-OFF

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR EFTHYMOULLA CHRISTOFI

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13/10/1413 October 2014 DIRECTOR APPOINTED MR NIKOLAY VALERIEVICH KOMENDANTOV

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24/07/1424 July 2014 Annual return made up to 10 May 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/05/1331 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR DORAFLEX INVESTMENTS LIMITED

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11/08/1111 August 2011 DIRECTOR APPOINTED MRS EFTHYMOULLA ANNA THEANO CHRISTOFI

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26/05/1126 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
72 NEW BOND STREET
LONDON
W1S RR

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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19/05/1019 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009

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18/05/1018 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DORAFLEX INVESTMENTS LIMITED / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/05/0913 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/04/088 April 2008 DIRECTOR APPOINTED DORAFLEX INVESTMENTS LIMITED

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR ELENA SMIRNOVA

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/07/0716 July 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/08/0524 August 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/03/0515 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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17/11/0417 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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