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CASIA INVESTMENTS LIMITED

Company number 03130283

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2013 TM02 Termination of appointment of Bentinck Secretaries Limited as a secretary on 5 March 2013
05 Mar 2013 TM01 Termination of appointment of Amanda Jane Butler as a director on 5 March 2013
18 Dec 2012 TM01 Termination of appointment of Jesse Grant Hester as a director on 17 December 2012
17 Dec 2012 AP01 Appointment of Mrs Amanda Jane Butler as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Jesse Grant Hester as a director on 17 December 2012
18 Jul 2012 AA Total exemption full accounts made up to 30 December 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1,000
23 Nov 2011 AP04 Appointment of Bentinck Secretaries Limited as a secretary on 21 November 2011
23 Nov 2011 TM02 Termination of appointment of Sceptre Consultants Limited as a secretary on 21 November 2011
29 Sep 2011 AA Total exemption full accounts made up to 30 December 2010
01 Mar 2011 AD01 Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011
25 Jan 2011 CH01 Director's details changed for Mr Jesse Grant Hester on 23 December 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 30 December 2009
15 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
15 Jan 2010 CH04 Secretary's details changed for Sceptre Consultants Limited on 24 November 2009
29 Oct 2009 AA Total exemption full accounts made up to 30 December 2008
24 Nov 2008 363a Return made up to 24/11/08; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 30 December 2007
26 Nov 2007 363a Return made up to 24/11/07; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 30 December 2006
11 Dec 2006 363s Return made up to 24/11/06; full list of members
05 Dec 2006 288c Director's particulars changed