CASSIES LTD.

Company Documents

DateDescription
18/02/1118 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/01/115 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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17/12/1017 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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29/10/1029 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1018 October 2010 APPLICATION FOR STRIKING-OFF

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19/08/1019 August 2010 Annual return made up to 4 January 2010 with full list of shareholders

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17/08/1017 August 2010 03/01/09 FULL LIST AMEND

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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24/10/0924 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/01/083 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/01/0722 January 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/01/0722 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/12/0528 December 2005 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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21/01/0521 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/033 April 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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27/01/0327 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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