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CAB 5000 LIMITED

Company number 06061490

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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
06 Oct 2010 DS01 Application to strike the company off the register
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 CH03 Secretary's details changed for Christopher Martin Hope on 1 July 2008
16 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 21,001
16 Feb 2010 CH01 Director's details changed for David Gary Waugh on 1 October 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 23/01/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 288b Appointment Terminated Secretary christine waugh
06 May 2008 288a Secretary appointed christopher martin hope
18 Feb 2008 363a Return made up to 23/01/08; full list of members
03 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
13 Apr 2007 88(3) Particulars of contract relating to shares
13 Apr 2007 88(2)R Ad 29/03/07--------- £ si 21000@1=21000 £ ic 1/21001
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 21/02/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2007 NEWINC Incorporation