CANINE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/2030 July 2020 | APPLICATION FOR STRIKING-OFF |
| 23/12/1923 December 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 23/12/1923 December 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 10 BRADDEN LANE EADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HZ |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN CLARKE |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/02/1611 February 2016 | 26/11/15 NO CHANGES |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/03/1523 March 2015 | 26/11/14 NO CHANGES |
| 14/03/1514 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1514 March 2015 | COMPANY NAME CHANGED CANINE PHOTOS LIMITED CERTIFICATE ISSUED ON 14/03/15 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1321 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | 27/11/11 NO CHANGES |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN CLARKE / 01/09/2010 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT GOBLE / 01/10/2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE / 01/02/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED COMMENCE LTD CERTIFICATE ISSUED ON 22/03/07 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: AXIS POINT EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU |
| 01/03/051 March 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 10 BRADDEN LANE GADDERSDEN ROW HEMEL HEMPSTEAD HP2 6JB |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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