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CAVENOTE LIMITED

Company number 05990513

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2010 TM01 Termination of appointment of a director
04 Feb 2010 TM02 Termination of appointment of City Secretaries Ltd as a secretary
10 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1
12 Jan 2009 363a Return made up to 07/11/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from first floor 41 chalton street london NW1 1JD
23 Oct 2008 288b Appointment Terminated Secretary cr secretaries LIMITED
23 Oct 2008 288b Appointment Terminated Director capital nominees LIMITED
23 Oct 2008 288a Secretary appointed city secretaries LTD
23 Oct 2008 288a Director appointed city directors LTD
16 Sep 2008 AA Accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 07/11/07; full list of members
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
26 Jan 2007 288b Secretary resigned
17 Jan 2007 287 Registered office changed on 17/01/07 from: 41 chalton street london NW1 1JD
07 Nov 2006 NEWINC Incorporation