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CASSINI LIMITED

Company number 04627985

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 2
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for Mrl Company Secretarial Service Ltd on 1 October 2009
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jan 2009 363a Return made up to 03/01/09; full list of members
15 Jan 2009 288a Secretary appointed mrl company secretarial service LTD
15 Jan 2009 288c Director's Change of Particulars / peter daveney / 01/12/2008 / HouseName/Number was: , now: 52; Street was: suite 325 queen annes business, now: calder avenue; Area was: centre 28 broadway, now: brookmans park; Post Town was: london, now: hertfordshire; Post Code was: SW1H 9JX, now: AL9 7AG
15 Jan 2009 288b Appointment Terminated Secretary michael payne
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Mar 2008 363a Return made up to 03/01/08; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jan 2007 363a Return made up to 03/01/07; full list of members
20 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
24 Nov 2006 287 Registered office changed on 24/11/06 from: 17 dartmouth street london SW1H 9BL
24 Nov 2006 288c Director's particulars changed
13 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Jun 2006 363a Return made up to 03/01/06; full list of members
08 May 2006 244 Delivery ext'd 3 mth 30/06/05
24 Feb 2006 287 Registered office changed on 24/02/06 from: 38 wigmore street london W1U 2HA