CADOGAN MANAGEMENT (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/121 November 2012 | APPLICATION FOR STRIKING-OFF |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILMOT SMITH |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAMMELL / 12/09/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENA A KAPLAN / 12/09/2011 |
| 13/09/1113 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KATTEN MUCHIN ROSENMAN CORNISH LLP / 01/02/2011 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 1-3 FREDERICK'S PLACE OLD JEWRY LONDON EC2R 8AE |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MARLENA A KAPLAN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BASTIAAN DE KREIJ |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HIRSH ARONOWITZ |
| 14/01/1114 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON WALDRON |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED HIRSH DAVID ARONOWITZ |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ISAAC |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED JOHN TRAMMELL |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BECERRA |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART LEAF |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED BASTIAAN DE KREIJ |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1027 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAEL BECERRA / 28/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEROME ISAAC / 28/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NATHAN LEAF / 28/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL WALDRON / 28/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WILMOT SMITH / 28/11/2009 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KATTEN MUCHIN ROSENMAN CORNISH LLP / 28/11/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 1-3 FREDERICK'S PLACE OLD JEWRY LONDON EC2R 8AE |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LEAF / 01/11/2008 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/02/0624 February 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
| 17/02/0617 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0617 February 2006 | ﾽ NC 100000/500000 06/02 |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: C/O M.W. CORNISH SOLICITORS GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0228 November 2002 | Incorporation |
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