CASOLUTE (UK) LIMITED

Company number 04318905

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
19 Jan 2010	AUD	Auditor's resignation	(1 page)
07 Jan 2010	SH20	Statement by Directors	(1 page)
07 Jan 2010	CAP-SS	Solvency Statement dated 11/12/09	(1 page)
07 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 20,000	(5 pages)
21 Dec 2009	CH01	Director's details changed for Darren Gowland on 14 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Dr Guido Freis on 14 December 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
25 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
01 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: cards engineering (uk) LIMITED c/o pritchard englefield 14 new street london EC2M 4HE	(1 page)
19 Oct 2007	353	Location of register of members	(1 page)
09 Aug 2007	288a	New secretary appointed	(1 page)
09 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	CERTNM	Company name changed cards engineering (uk) LIMITED\certificate issued on 15/06/07	(3 pages)