CompaniesInTheUK

CASTERCOM LIMITED

Company number 06027490 ·

Dissolved

41 filings

Date Filing
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Dec 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
15 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
15 Dec 2014 SAIL ADDRESS CHANGED FROM: · C/O CA SOLUTIONS LTD · 9-15 ST JAMES ROAD · 2ND FLOOR ST JAMES HOUSE · SURBITON · SURREY · KT6 4QH View document
18 Aug 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM · 15 ROSSLYN AVENUE · BARNES · LONDON · SW13 0JY View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY EXALL / 18/08/2014 View document
26 Jun 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
19 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
29 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
21 Dec 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Dec 2009 SAIL ADDRESS CREATED View document
15 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
15 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY EXALL / 15/12/2009 View document
15 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 15/12/2009 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Jul 2009 DIRECTOR'S PARTICULARS GARY EXALL View document
20 Jul 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 15 ROSSLYN AVENUE BARNES LONDON SW13 0JY View document
10 Jun 2009 DIRECTOR'S PARTICULARS GARY EXALL View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: 15 BEAUFORT COURT 49 LILLIE ROAD FULHAM LONDON SW6 1UA View document
30 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Jul 2008 SECRETARY'S PARTICULARS C. A. SOLUTIONS LTD View document
4 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
17 Feb 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 View document
19 Jan 2007 SECRETARY RESIGNED View document
19 Jan 2007 DIRECTOR RESIGNED View document
13 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document