CAVENDISH GLEESON SECOND LIMITED

Company number 02797584

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 29.11002	(4 pages)
09 Feb 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
05 Oct 2010	TM01	Termination of appointment of Nicholas Holt as a director	(2 pages)
12 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
09 Feb 2010	SH19	Statement of capital on 9 February 2010 GBP 29	(4 pages)
02 Feb 2010	SH20	Statement by Directors	(1 page)
02 Feb 2010	CAP-SS	Solvency Statement dated 18/01/10	(1 page)
02 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 25/01/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(9 pages)
31 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Dec 2009	MAR	Re-registration of Memorandum and Articles	(22 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
16 Mar 2009	353	Location of register of members	(1 page)
22 Jan 2009	AA	Accounts made up to 30 June 2008	(10 pages)
14 Jan 2009	288a	Director appointed alan christopher martin	(1 page)
14 Jan 2009	288b	Appointment Terminated Director paul wallwork	(1 page)
12 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	AA	Accounts made up to 30 June 2007	(10 pages)