CASPIAN LIST & DATA MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 07/11/147 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/11/147 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 07/11/147 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/144 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/04/1223 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/04/1112 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY IRIT REED |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/06/1021 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN DYER |
| 20/05/0820 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/06/0719 June 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/10/0517 October 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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