CA MOTOR FINANCE LIMITED

Company number 02374228

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2012	AP03	Appointment of Mr Nicholas David James as a secretary on 19 July 2012	(1 page)
24 Jul 2012	TM02	Termination of appointment of Alasdair James Hannah as a secretary on 19 July 2012	(1 page)
06 Jul 2012	AP01	Appointment of Mr Benoit Claude Yves Dilly as a director on 6 July 2012	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Paul William Burgess as a director on 15 June 2012	(1 page)
25 May 2012	SH19	Statement of capital on 25 May 2012 GBP 1	(6 pages)
25 May 2012	OC138	Reduction of iss capital and minute (oc)	(6 pages)
25 May 2012	CERT15	Certificate of reduction of issued capital	(1 page)
01 May 2012	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 1 May 2012	(1 page)
25 Apr 2012	MA	Memorandum and Articles of Association	(6 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Apr 2012	AP01	Appointment of Mr Nicholas David James as a director on 30 March 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 May 2011	TM01	Termination of appointment of Hugh Wallace as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Kenneth Mclean as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Edward Hawthorne as a director	(1 page)
15 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
23 Dec 2010	AUD	Auditor's resignation	(1 page)
23 Dec 2010	AUD	Auditor's resignation	(1 page)
24 Nov 2010	AUD	Auditor's resignation	(1 page)
15 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)