CAX-TAN LIMITED

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DateDescription
30/11/2130 November 2021 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 Final Gazette dissolved via compulsory strike-off

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18/06/2118 June 2021 Register inspection address has been changed from Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE England to 28-29 Dover Street Mayfair London W1S 4NA

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17/06/2117 June 2021 Notification of Franco Caldana as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Termination of appointment of Christopher Michael Allix as a director on 2021-06-17

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17/06/2117 June 2021 Cessation of Christopher Michael Allix as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Registered office address changed from Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE to 28-29 Dover Street Mayfair London W1S 4NA on 2021-06-17

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17/06/2117 June 2021 Appointment of Mr Franco Caldana as a director on 2021-06-17

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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16/10/1916 October 2019 CESSATION OF MARK HATTON BYRNE AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/02/1918 February 2019 APPOINTMENT TERMINATED, SECRETARY ICM SECRETARIES LIMITED

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BRYNE

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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28/11/1728 November 2017 CESSATION OF FRANCO CALDANA AS A PSC

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/09/1630 September 2016 SAIL ADDRESS CHANGED FROM: LEVEL 15 LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY DOMIS LIMITED

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29/09/1629 September 2016 CORPORATE SECRETARY APPOINTED ICM SECRETARIES LIMITED

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27/09/1627 September 2016 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ALLIX

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR ICMIS LIMITED

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27/09/1627 September 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/03/167 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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23/12/1523 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/01/159 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/12/1320 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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08/10/138 October 2013 SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/01/1325 January 2013 DIRECTOR APPOINTED MR MARK HATTON BRYNE

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17/12/1217 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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17/12/1217 December 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICMIS LIMITED / 17/12/2012

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17/12/1217 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 17/12/2012

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15/11/1215 November 2012 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

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14/11/1214 November 2012 SAIL ADDRESS CREATED

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM THE JET CENTRE HANGAR ONE 2ND FLOOR LONDON STANSTEAD AIRPORT CM24 1RY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/12/1115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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09/12/109 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/09/1013 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 28/11/2009

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07/12/097 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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07/12/097 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICMIS LIMITED / 28/11/2009

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30/09/0930 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ICMIS LIMITED / 03/09/2008

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11/12/0811 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 03/09/2008

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM THE MEAL HOUSE WHALLEY FARM WHITTINGTON NR CHELTENHAM GLOUCESTERSHIRE GL54 4HA

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/11/0728 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/11/0628 November 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 3 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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07/12/047 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/07/041 July 2004 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03

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07/12/037 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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07/12/027 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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10/12/0110 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 NEW SECRETARY APPOINTED

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30/03/0130 March 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 SECRETARY RESIGNED

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28/11/0028 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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