THE CAYENNE TRUST PLC

Company number 02774914

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
19 Jan 2016	TM02	Termination of appointment of Phoenix Administration Services Limited as a secretary on 18 January 2016	(1 page)
18 Dec 2015	AD01	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW to 15 Canada Square London E14 5GL on 18 December 2015	(2 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-30	(1 page)
17 Dec 2015	4.70	Declaration of solvency	(3 pages)
17 Dec 2015	SH03	Purchase of own shares.	(3 pages)
15 Dec 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2015	(1 page)
08 Dec 2015	SH03	Purchase of own shares.	(3 pages)
06 Dec 2015	SH08	Change of share class name or designation	(2 pages)
04 Dec 2015	SH03	Purchase of own shares.	(3 pages)
01 Dec 2015	TM01	Termination of appointment of Laurence Henry Philip Magnus as a director on 1 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Richard Francis John Atkinson as a director on 1 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Jonathan Geoffrey William Agnew as a director on 1 December 2015	(1 page)
01 Dec 2015	MA	Memorandum and Articles of Association	(96 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
26 Nov 2015	AA	Interim accounts made up to 31 July 2015	(5 pages)
18 Nov 2015	SH05	Statement of capital on 18 November 2015 GBP 5,974,144 Cancellation of treasury shares. Treasury capital: GBP 6,507,894 on 14 October 2015	(4 pages)
17 Nov 2015	SH03	Purchase of own shares.	(3 pages)