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CA-AM NOMINEES LIMITED

Company number 01753499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
13 Aug 2014 AA Accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
20 Feb 2014 TM02 Termination of appointment of Leon Christopher Douch as a secretary on 30 October 2013
07 Aug 2013 AA Accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
01 Oct 2012 AA Accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Mr Laurent Robert Jacky Crosnier as a director on 21 December 2011
05 Jan 2012 TM01 Termination of appointment of Rae Anthony Brooks as a director on 21 December 2011
05 Jan 2012 AP01 Appointment of Mr Herve Pierre Henri Leclercq as a director on 21 December 2011
05 Jan 2012 SH03 Purchase of own shares.
10 Oct 2011 TM01 Termination of appointment of Russell Thomas Busst as a director on 28 September 2011
17 Aug 2011 AA Accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
09 Nov 2010 TM02 Termination of appointment of Kathleen Green as a secretary
09 Nov 2010 AP03 Appointment of Mr Leon Christopher Douch as a secretary
19 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
23 Jul 2010 AA Accounts made up to 31 December 2009
10 Aug 2009 363a Return made up to 25/07/09; full list of members
16 Jun 2009 AA Accounts made up to 31 December 2008
29 Jul 2008 363a Return made up to 25/07/08; full list of members
06 Jun 2008 AA Accounts made up to 31 December 2007