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CAS CONVERSIONS LIMITED

Company number 05067563

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2011 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
06 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 August 2010
01 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 100
01 Apr 2010 AD01 Registered office address changed from 7B Moorgate House Station Road West Oxted Surrey RH8 9EE on 1 April 2010
31 Mar 2010 CH01 Director's details changed for Martin Stoker on 1 October 2009
18 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 09/03/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
13 Mar 2009 288c Secretary's Change of Particulars / lydia malone / 01/03/2009 / Nationality was: other, now: british
12 Mar 2009 288c Director's Change of Particulars / martin stoker / 01/03/2009 /
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
30 Dec 2008 288a Director appointed martin stoker
30 Dec 2008 288b Appointment Terminated Director asa malone
30 Dec 2008 288b Appointment Terminated Secretary robert frith
30 Dec 2008 288a Secretary appointed lydia mary malone
01 Apr 2008 363a Return made up to 09/03/08; full list of members
31 Mar 2008 288a Secretary appointed robert michael frith
31 Mar 2008 288b Appointment Terminated Secretary john o'gorman
22 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 09/03/07; full list of members
17 Jan 2007 AA Total exemption full accounts made up to 31 March 2006