CEDRAX HOLDING LIMITED

Company number 04619528

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2012	SH19	Statement of capital on 7 March 2012 GBP 1	(4 pages)
07 Mar 2012	CAP-SS	Solvency Statement dated 01/03/12	(1 page)
07 Mar 2012	SH20	Statement by Directors	(1 page)
07 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(3 pages)
12 Apr 2011	AD01	Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom on 12 April 2011	(1 page)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
10 Mar 2011	AD01	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011	(1 page)
28 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(3 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(3 pages)
14 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
18 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Hon Andrew Moray Stuart on 1 October 2009	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	(2 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
13 Feb 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
19 Dec 2007	363a	Return made up to 17/12/07; full list of members	(2 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
22 Sep 2007	288a	New director appointed	(2 pages)
22 Sep 2007	288b	Director resigned	(1 page)