CAS SYSTEMS OF THE UK LTD

Company number 05458673

Date	Type	Description	View / Download
12 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Nov 2012	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom on 15 November 2012	(2 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2012	4.70	Declaration of solvency	(3 pages)
18 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 15,000	(6 pages)
23 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
25 May 2012	AP01	Appointment of Timothy Hugh Fetherston-Dilke as a director on 21 May 2012	(2 pages)
25 May 2012	TM01	Termination of appointment of Anthony Gerard Coughlan as a director on 21 May 2012	(1 page)
14 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
23 May 2011	TM01	Termination of appointment of David Thomlinson as a director	(1 page)
23 May 2011	AP01	Appointment of Mr Oliver James Benzecry as a director	(2 pages)
23 May 2011	AP01	Appointment of Oliver James Benzecry as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Mr Anthony Gerard Coughlan as a director	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Adrian Goodliffe as a secretary	(1 page)
01 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2011	AP03	Appointment of Mr Patrick Brian Francis Rowe as a secretary	(1 page)
01 Mar 2011	TM01	Termination of appointment of Stefan Joneck as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Adrian Goodliffe as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Henning Fromme as a director	(1 page)
24 Feb 2011	AP01	Appointment of Mr David Charles Thomlinson as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director	(2 pages)
24 Feb 2011	AD02	Register inspection address has been changed	(1 page)