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EAA & CANSA LTD.

Company number 05597563

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-11-25
  • EUR 25,000
25 Nov 2009 CH01 Director's details changed for Horst Schuck on 25 November 2009
25 Nov 2009 CH04 Secretary's details changed for Interfirm Secretary Limited on 25 November 2009
13 Nov 2008 363a Return made up to 19/10/08; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 19/10/07; full list of members
06 Dec 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
15 Nov 2007 287 Registered office changed on 15/11/07 from: unit 1 3 milebush road southsea hampshire PO4 8NF
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: 19 moultonpark office village scirocco close northampton northamptonshire NN3 6AP
14 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
05 Sep 2007 287 Registered office changed on 05/09/07 from: 2 old brompton road suite 188 london SW7 3DQ
12 Jan 2007 363a Return made up to 19/10/06; full list of members
19 Oct 2005 NEWINC Incorporation