CANELINE EQUITIES LIMITED

Company number 03943958

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2016	SH20	Statement by Directors	(2 pages)
30 Aug 2016	SH19	Statement of capital on 30 August 2016 GBP 1	(3 pages)
30 Aug 2016	CAP-SS	Solvency Statement dated 31/07/16	(2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000	(5 pages)
03 Mar 2016	MR04	Satisfaction of charge 039439580001 in full	(4 pages)
18 Feb 2016	TM02	Termination of appointment of Farley Noble as a secretary on 18 December 2015	(1 page)
18 Feb 2016	TM01	Termination of appointment of Farley Noble as a director on 18 December 2015	(1 page)
18 Feb 2016	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director on 18 December 2015	(2 pages)
18 Feb 2016	AP03	Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015	(2 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
24 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 10,000	(4 pages)
24 Mar 2015	AD01	Registered office address changed from Jonas Software Hithercroft Road Wallingford Oxon OX10 9BT to C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT on 24 March 2015	(1 page)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
10 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 10,000	(4 pages)
07 Aug 2013	MR01	Registration of charge 039439580001	(26 pages)
15 May 2013	AD01	Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE on 15 May 2013	(1 page)
15 May 2013	AP03	Appointment of Mr Farley Noble as a secretary	(1 page)
15 May 2013	TM02	Termination of appointment of Christopher Young as a secretary	(1 page)
15 May 2013	AP01	Appointment of Mr Farley Noble as a director	(2 pages)
15 May 2013	AP01	Appointment of Mr Barry Alan Symons as a director	(2 pages)
15 May 2013	AP01	Appointment of Mr Leigh Harrison as a director	(2 pages)