CESANA UK LTD

Company number 04795935

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
14 May 2012	AD01	Registered office address changed from C/O Graham Wood Partnership 225 Market Street Hyde Cheshire SK14 1HF United Kingdom on 14 May 2012	(2 pages)
09 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
09 May 2012	600	Appointment of a voluntary liquidator	(1 page)
09 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-03	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 150,000	(3 pages)
11 May 2011	AD01	Registered office address changed from Unit 15 Christie Park Christie Fields Didsbury Manchester Lancashire M21 7QY on 11 May 2011	(1 page)
17 Feb 2011	TM01	Termination of appointment of Stephen Cox as a director	(1 page)
17 Feb 2011	TM02	Termination of appointment of Stephen Cox as a secretary	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	AD01	Registered office address changed from 15 Christie Park Didsbury Manchester M21 7QY on 8 July 2010	(1 page)
07 Jul 2010	CH01	Director's details changed for Mr Stephen John Cox on 11 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Davide Friedman on 11 June 2010	(2 pages)
08 Jul 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
08 Jul 2009	288a	Director appointed mr davide friedman	(1 page)
26 Jun 2009	288a	Secretary appointed mr stephen john cox	(1 page)
26 Jun 2009	288a	Director appointed mr stephen john cox	(1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from 17 victoria road saltaire shipley west yorkshire BD18 3LQ united kingdom	(1 page)
25 Jun 2009	288b	Appointment Terminated Director giorgio cesana	(1 page)
17 Jun 2009	288b	Appointment Terminated Secretary david walker	(2 pages)
28 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)