CASELLA ANALYTIC
Company number 02823669 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 28 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 7 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 24 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | SECRETARY APPOINTED BRIAN REYNOLDS | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED BRIAN REYNOLDS | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES | View document |
| 8 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 1 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED PAUL BARRY | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED JAMES PAUL CROMPTON | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK | View document |
| 16 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Dec 2009 | SECRETARY APPOINTED PAUL CROMPTON | View document |
| 16 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | SECRETARY APPOINTED DAVID DERRICK | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX | View document |
| 26 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 29 Dec 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 29 Dec 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 29 Dec 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Nov 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7JY | View document |
| 6 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 16 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPTON BEDFORD MK42 7JY | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | COMPANY NAME CHANGED CASELLA GMSS LIMITED CERTIFICATE ISSUED ON 26/02/02 | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Sep 2000 | SECRETARY RESIGNED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Dec 1999 | COMPANY NAME CHANGED GMSS LIMITED CERTIFICATE ISSUED ON 09/12/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 7 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/97 | View document |
| 2 Oct 1997 | NC INC ALREADY ADJUSTED 18/09/97 | View document |
| 2 Oct 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/97 | View document |
| 24 Sep 1997 | VOTE AT MEETINGS 18/09/97 | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN13 3NX | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | SECRETARY RESIGNED | View document |
| 24 Sep 1997 | � NC 1006252/3102604 18/09/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | DIRECTOR RESIGNED | View document |
| 25 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | SECRETARY RESIGNED | View document |
| 26 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Sep 1996 | 288 | View document |
| 5 Sep 1996 | 288 | View document |
| 5 Sep 1996 | DIRECTOR RESIGNED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1996 | 288 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | DIRECTOR RESIGNED | View document |
| 10 Feb 1995 | 288 | View document |
| 10 Feb 1995 | 288 | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 22 Jan 1995 | 288 | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | 363S | View document |
| 7 Jun 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | DIRECTOR RESIGNED | View document |
| 9 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1994 | ADOPT MEM AND ARTS 10/12/93 | View document |
| 31 Mar 1994 | � NC 100/1006252 10/12/93 | View document |
| 7 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | DIRECTOR RESIGNED | View document |
| 10 Jan 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 41 SPRING GARDENS MANCHESTER M2 2BB | View document |
| 10 Jan 1994 | SECRETARY RESIGNED | View document |
| 12 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1993 | COMPANY NAME CHANGED FLEETNESS 184 LIMITED CERTIFICATE ISSUED ON 09/11/93 | View document |
| 3 Jun 1993 | Incorporation | View document |
| 3 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |