CASELLA ANALYTIC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1314 October 2013 | APPLICATION FOR STRIKING-OFF |
| 28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1211 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | SECRETARY APPOINTED BRIAN REYNOLDS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON |
| 07/02/127 February 2012 | DIRECTOR APPOINTED BRIAN REYNOLDS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS |
| 01/03/101 March 2010 | DIRECTOR APPOINTED PAUL BARRY |
| 01/03/101 March 2010 | DIRECTOR APPOINTED JAMES PAUL CROMPTON |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/0916 December 2009 | SECRETARY APPOINTED PAUL CROMPTON |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | SECRETARY APPOINTED DAVID DERRICK |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/12/0629 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 29/12/0629 December 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 29/12/0629 December 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | MEMORANDUM OF ASSOCIATION |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7JY |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/03/0516 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPTON BEDFORD MK42 7JY |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | COMPANY NAME CHANGED CASELLA GMSS LIMITED CERTIFICATE ISSUED ON 26/02/02 |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | COMPANY NAME CHANGED GMSS LIMITED CERTIFICATE ISSUED ON 09/12/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/97 |
| 02/10/972 October 1997 | NC INC ALREADY ADJUSTED 18/09/97 |
| 02/10/972 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/97 |
| 24/09/9724 September 1997 | VOTE AT MEETINGS 18/09/97 |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN13 3NX |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | � NC 1006252/3102604 18/09/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | |
| 05/09/965 September 1996 | |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | |
| 21/06/9621 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | |
| 10/02/9510 February 1995 | |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/01/9522 January 1995 | |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | ADOPT MEM AND ARTS 10/12/93 |
| 31/03/9431 March 1994 | � NC 100/1006252 10/12/93 |
| 07/03/947 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/01/9421 January 1994 | NEW SECRETARY APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 41 SPRING GARDENS MANCHESTER M2 2BB |
| 10/01/9410 January 1994 | SECRETARY RESIGNED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | COMPANY NAME CHANGED FLEETNESS 184 LIMITED CERTIFICATE ISSUED ON 09/11/93 |
| 03/06/933 June 1993 | Incorporation |
| 03/06/933 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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