CC123 LIMITED

Company number 05598125

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2013	AP01	Appointment of Mr Marcus Yeoman as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Mark Battles as a director	(1 page)
02 Apr 2013	AD01	Registered office address changed from the Old Mill 6 Old Road Cawood YO8 3SP United Kingdom on 2 April 2013	(1 page)
02 Jan 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
10 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1	(3 pages)
20 Jun 2012	AD01	Registered office address changed from 80-83 Long Lane London England EC1A 9ET England on 20 June 2012	(1 page)
05 Mar 2012	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 5 March 2012	(1 page)
08 Feb 2012	AP01	Appointment of Mark Barney Battles as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Oscar Verden as a director	(1 page)
08 Feb 2012	CERTNM	Company name changed hot tuna (uk) LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
01 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AD01	Registered office address changed from Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN on 31 August 2011	(1 page)
25 May 2011	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
10 May 2011	AP01	Appointment of Oscar Verden as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Kiran Morzaria as a director	(1 page)
21 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
22 Nov 2010	CH01	Director's details changed for Mr Kiran Caldas Morzaria on 22 November 2010	(2 pages)
22 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(3 pages)
22 Sep 2010	AD01	Registered office address changed from 22 Arlington Streeet London SW1A 1RD on 22 September 2010	(2 pages)
20 Apr 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
14 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(14 pages)
14 Jan 2009	AA	Full accounts made up to 30 June 2008	(11 pages)

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