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CANSAS (TFP) LIMITED

Company number 05207562

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 9,701
19 Oct 2009 CH01 Director's details changed for Michael Wallace Turner on 19 October 2009
01 Oct 2009 AA Accounts made up to 30 November 2008
17 Aug 2009 363a Return made up to 17/08/09; full list of members
08 May 2009 288c Director's Change of Particulars / michael turner / 01/11/2008 / HouseName/Number was: , now: tallet house, priors range, hazleton; Street was: no 1 park house west, now: ; Area was: 50 park place, now: ; Post Town was: cheltenham, now: nr. Cheltenham; Region was: , now: glos.; Post Code was: GL50 2RA, now: GL54 4DX
17 Mar 2009 AA Accounts made up to 30 November 2007
19 Aug 2008 363a Return made up to 17/08/08; full list of members
26 Feb 2008 CERTNM Company name changed first post newsgroup holdings LIMITED\certificate issued on 01/03/08
20 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 88(2)R Ad 25/09/07--------- £ si 969800@.01=9698 £ ic 3/9701
20 Nov 2007 88(2)R Ad 25/09/07--------- £ si 1@1=1 £ ic 2/3
20 Nov 2007 123 Nc inc already adjusted 25/09/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 123 Nc inc already adjusted 20/09/07
04 Oct 2007 122 S-div 01/10/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 19/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
30 Aug 2007 288b Director resigned