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Company Documents

DateDescription
04/02/144 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1314 October 2013 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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06/12/106 December 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB

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06/12/106 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 22/11/2010

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/12/091 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PARNELL / 01/11/2009

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01/12/091 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 01/11/2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008

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21/12/0721 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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27/11/0727 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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