CADENA AE LTD

Company number 05817210 ·

Dissolved

29 filings

Date Filing
19 Jun 2012 STRUCK OFF AND DISSOLVED View document
6 Mar 2012 FIRST GAZETTE View document
11 Aug 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARDSON View document
13 Oct 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 22 VICTORY PARK, TRIDENT CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4ER View document
22 Jul 2010 28/02/10 TOTAL EXEMPTION FULL View document
8 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALMSLEY MASON / 15/05/2010 View document
28 Nov 2009 28/02/09 TOTAL EXEMPTION FULL View document
8 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
31 Dec 2008 29/02/08 TOTAL EXEMPTION FULL View document
9 Jul 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
12 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
15 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07 View document
7 Aug 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
28 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2007 NEW SECRETARY APPOINTED View document
20 Jan 2007 SECRETARY RESIGNED View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2006 SECRETARY RESIGNED View document
19 Jul 2006 NEW SECRETARY APPOINTED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 NEW SECRETARY APPOINTED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 DIRECTOR RESIGNED View document
16 May 2006 SECRETARY RESIGNED View document
15 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document