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C. A. V. SYSTEMS LTD

Company number 03850742

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2010 DS01 Application to strike the company off the register
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of Shaun Campbell as a director
14 Oct 2009 TM02 Termination of appointment of Joanne Campbell as a secretary
26 Feb 2009 288c Director's Change of Particulars / shaun campbell / 26/02/2009 / HouseName/Number was: , now: 16; Street was: 5 windsor gardens, now: wandle road; Area was: , now: beddington; Post Town was: beddington, now: croydon; Post Code was: CR0 4TW, now: CR0 4SD; Country was: , now: united kingdom
24 Feb 2009 288b Appointment Terminated Director nick harding
16 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 288a Director appointed mr nick harding
14 Oct 2008 363a Return made up to 30/09/08; full list of members
26 Nov 2007 363a Return made up to 30/09/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 288b Director resigned
17 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 30/09/06; full list of members
31 Oct 2005 363a Return made up to 30/09/05; full list of members
29 Sep 2005 288a New director appointed
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 30/09/04; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Oct 2003 363s Return made up to 30/09/03; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Oct 2002 363s Return made up to 30/09/02; full list of members