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CANTINA AUGUSTO (CLERKENWELL ROAD) LIMITED

Company number 05881629

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2009 TM01 Termination of appointment of Frederick Porter as a director
23 Dec 2009 DS01 Application to strike the company off the register
13 Aug 2009 363a Return made up to 19/07/09; full list of members
01 Aug 2009 AA Full accounts made up to 30 September 2008
09 May 2009 288b Appointment Terminated Director michael nash
13 Feb 2009 288a Director appointed michael raymond nash
07 Aug 2008 363s Return made up to 19/07/08; full list of members
15 May 2008 AA Accounts made up to 30 September 2007
08 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 288c Director's particulars changed
01 Nov 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07
30 Oct 2007 288a New director appointed
22 Aug 2007 363s Return made up to 19/07/07; full list of members
05 Apr 2007 288b Director resigned
05 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 123 £ nc 100/1000 21/02/07
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed