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CEDARBASE LIMITED

Company number 04837235

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
08 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2005 AA Total exemption full accounts made up to 31 July 2004
16 Aug 2005 363a Return made up to 18/07/05; full list of members
25 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 18/01/05
01 Sep 2004 363a Return made up to 18/07/04; full list of members
17 Aug 2004 288b Director resigned
17 Aug 2004 288b Secretary resigned
01 Oct 2003 287 Registered office changed on 01/10/03 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Secretary resigned
22 Aug 2003 287 Registered office changed on 22/08/03 from: 60 tabernacle street london EC2A 4NB
22 Aug 2003 288a New secretary appointed
22 Aug 2003 288a New director appointed
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 NEWINC Incorporation