CASIENT LIMITED

Company number 04891924

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
30 Dec 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-12-30 GBP 1,060.96	(8 pages)
30 Dec 2010	CH03	Secretary's details changed for Adrian Anthony Towers on 8 September 2010	(2 pages)
15 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
09 Nov 2010	AD01	Registered office address changed from 5 the Westbrook Centre Milton Road Cambridge CB4 1YG on 9 November 2010	(2 pages)
16 Mar 2010	AD01	Registered office address changed from Brunswick House 61-69 Newmarket Road Cambridge CB5 8EG on 16 March 2010	(1 page)
09 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(13 pages)
09 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
04 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
17 Sep 2008	363a	Return made up to 08/09/08; full list of members	(13 pages)
17 Sep 2008	190	Location of debenture register	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from brunswick house 61-69 newmarket road cambridge CB5 8EG	(1 page)
17 Sep 2008	353	Location of register of members	(1 page)
05 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
05 Oct 2007	363s	Return made up to 08/09/07; no change of members	(8 pages)
05 Oct 2007	363(190)	Location of debenture register address changed
11 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2006	363s	Return made up to 08/09/06; full list of members	(9 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 9731@.01=97 £ ic 962/1059	(2 pages)
31 Aug 2006	MA	Memorandum and Articles of Association	(5 pages)
31 Aug 2006	123	Nc inc already adjusted 14/08/06	(1 page)

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