CARDIAK LIMITED

Company number 04546547

Date	Type	Description	View / Download
30 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2010	4.68	Liquidators' statement of receipts and payments to 23 March 2010	(5 pages)
31 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Feb 2010	4.68	Liquidators' statement of receipts and payments to 18 February 2010	(5 pages)
12 Oct 2009	CH03	Secretary's details changed for Ms Frances Doherty on 5 October 2009	(3 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD	(1 page)
10 Mar 2009	288b	Appointment Terminated Director peter leyland	(1 page)
03 Mar 2009	4.20	Statement of affairs with form 4.19	(6 pages)
03 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-19	(2 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from 21 wilson street london EC2M 2TD	(1 page)
02 Oct 2008	363a	Return made up to 26/09/08; full list of members	(7 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
25 Jan 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
10 Oct 2007	363s	Return made up to 26/09/07; no change of members	(8 pages)
09 Jan 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
21 Nov 2006	88(2)R	Ad 08/11/06--------- £ si 76578@.001=76 £ ic 238/314	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2006	363s	Return made up to 26/09/06; full list of members	(10 pages)
03 Nov 2006	288b	Director resigned	(1 page)
02 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(9 pages)
14 Jun 2006	MA	Memorandum and Articles of Association	(19 pages)
06 Jun 2006	288b	Director resigned	(1 page)