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CAST GROUP SERVICES LIMITED

Company number 03109531

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2015 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 October 2015
18 Sep 2015 4.70 Declaration of solvency
18 Sep 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-01
18 Sep 2015 4.70 Declaration of solvency
19 May 2015 MR04 Satisfaction of charge 1 in full
19 May 2015 MR04 Satisfaction of charge 2 in full
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
02 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
04 Dec 2013 TM01 Termination of appointment of Andrew John as a director
04 Dec 2013 AP01 Appointment of Mark Hattendorf as a director
28 Nov 2013 TM01 Termination of appointment of Bernd Adam as a director
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
02 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Aug 2012 TM01 Termination of appointment of Dieter Brettschneider as a director
28 Aug 2012 AP01 Appointment of Bernd Adam as a director
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010