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CCA LIMITED

Company number 01772469

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2010 AP01 Appointment of Andrew James Youniss as a director
21 Jul 2010 AP01 Appointment of Brian Agle as a director
20 Jul 2010 TM01 Termination of appointment of Richard Ryan as a director
20 Jul 2010 AP01 Appointment of Johan Harald Gedda as a director
20 Jul 2010 TM02 Termination of appointment of Guiding Star Limited as a secretary
20 Jul 2010 TM02 Termination of appointment of Richard Ryan as a secretary
20 Jul 2010 AP04 Appointment of D&a Secretarial Services Limited as a secretary
20 Jul 2010 AD01 Registered office address changed from First Floor Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE on 20 July 2010
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
11 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 2
10 Jan 2010 CH01 Director's details changed for Richard Patrick Ryan on 1 December 2009
09 Jan 2010 CH04 Secretary's details changed for Guiding Star Limited on 1 December 2009
24 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
31 Dec 2008 363a Return made up to 01/12/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
04 Jan 2008 363a Return made up to 01/12/07; full list of members
30 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
04 Jan 2007 363a Return made up to 01/12/06; full list of members
04 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Jan 2007 353 Location of register of members
23 Mar 2006 AA Accounts made up to 30 June 2005
07 Dec 2005 363a Return made up to 01/12/05; full list of members
15 Apr 2005 AA Accounts made up to 30 June 2004