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CAVANIA CARDS LIMITED

Company number 04829061

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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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2013	TM01	Termination of appointment of Lorraine Rush as a director	View PDF Termination of appointment of Lorraine Rush as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	TM01	Termination of appointment of Ian Bradley as a director	View PDF Termination of appointment of Ian Bradley as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 200	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 200 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AP01	Appointment of Ms Lorraine Frances Rush as a director	View PDF Appointment of Ms Lorraine Frances Rush as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Allotment of shares 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
26 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	CH01	Director's details changed for Mr Ian Bradley on 20 April 2011	View PDF Director's details changed for Mr Ian Bradley on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CH01	Director's details changed for Mr Christian Mark Watters on 20 April 2011	View PDF Director's details changed for Mr Christian Mark Watters on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CH03	Secretary's details changed for Mr Christian Mark Watters on 20 April 2011	View PDF Secretary's details changed for Mr Christian Mark Watters on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CH01	Director's details changed for Karen Cavania Sanders on 20 April 2011	View PDF Director's details changed for Karen Cavania Sanders on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AD01	Registered office address changed from 1 Belfry Villas Belfry Avenue Harefield Uxbridge Middlesex UB9 6HY on 21 April 2011	View PDF Registered office address changed from 1 Belfry Villas Belfry Avenue Harefield Uxbridge Middlesex UB9 6HY on 21 April 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	CH01	Director's details changed for Karen Cavania Sanders on 20 April 2011	View PDF Director's details changed for Karen Cavania Sanders on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Karen Cavania Sanders on 20 April 2011	View PDF Director's details changed for Karen Cavania Sanders on 20 April 2011 - link opens in a new window - 2 pages (2 pages)

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