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CASSALINGA SOLUTIONS LIMITED

Company number 05977323

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
28 May 2010 AA Total exemption full accounts made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 2
12 Jan 2010 CH01 Director's details changed for Christopher Poff on 2 November 2009
12 Jan 2010 CH01 Director's details changed for Pauline Zumbach Poff on 2 October 2009
12 Jan 2010 TM02 Termination of appointment of 1St Contact Secretaries Limited as a secretary
10 Jan 2010 AD01 Registered office address changed from Flat 11 Arlington House Tunis Road London W12 7EP on 10 January 2010
01 Nov 2009 AAMD Amended total exemption full accounts made up to 31 October 2008
05 Oct 2009 AAMD Amended total exemption small company accounts made up to 31 October 2007
07 Aug 2009 287 Registered office changed on 07/08/2009 from 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG
29 Jul 2009 288c Director's Change of Particulars / christopher poff / 28/07/2009 / HouseName/Number was: , now: flat 11; Street was: 31 mehetabel road, now: arlington house tunis road; Post Code was: E9 6DU, now: W12 7EP; Country was: , now: united kingdom
29 Jul 2009 288c Director's Change of Particulars / pauline zumbach poff / 28/07/2009 / HouseName/Number was: , now: flat 11; Street was: 31 mehetabel road, now: arlington house tunis road; Post Code was: E9 6DU, now: W12 7EP; Country was: , now: england
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
14 May 2009 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2008 363a Return made up to 22/10/08; full list of members
06 Dec 2007 363a Return made up to 25/10/07; full list of members
06 Dec 2007 288c Director's particulars changed
22 Nov 2007 288c Director's particulars changed
12 Dec 2006 88(2)R Ad 04/12/06--------- £ si 1@1=1 £ ic 1/2
12 Dec 2006 287 Registered office changed on 12/12/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
12 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed