CANSEG LTD.

Company Documents

DateDescription
09/07/199 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1915 April 2019 APPLICATION FOR STRIKING-OFF

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14/12/1814 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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05/04/185 April 2018 31/07/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MCSHANE

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NICHOLSON

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WIMBS SEGGIE

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR ALDO CANATA

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08/02/178 February 2017 DIRECTOR APPOINTED MR PAUL MCSHANE

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/151 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARCO REBECCHI

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11/07/1311 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NICHOLSON / 26/06/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCO GINO REBECCHI / 26/06/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBS SEGGIE / 26/06/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALDO CANATA / 26/06/2013

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN WIMBS SEGGIE / 26/06/2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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01/08/121 August 2012 ADOPT ARTICLES 19/07/2012

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12/07/1212 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCO GINO REBECCHI / 26/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBS SEGGIE / 26/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NICHOLSON / 26/06/2010

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15/07/1015 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALDO CANATA / 26/06/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/07/0924 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCO REBECCHI / 09/03/2008

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/07/057 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/04/0521 April 2005 PARTIC OF MORT/CHARGE *****

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: MONCRIEFF HOUSE 10 MONCRIEFF STREET PAISLEY PA3 2BE

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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