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CANNELONES LTD

Company number 06145820

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jul 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-07-10
  • GBP 1,000
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jun 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
19 Jun 2010 CH01 Director's details changed for Mr Harald Lutsch on 8 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
18 Jan 2010 AP04 Appointment of Tax and Figures Llp as a secretary
01 Jun 2009 363a Return made up to 08/03/09; full list of members
01 Jun 2009 190 Location of debenture register
01 Jun 2009 287 Registered office changed on 01/06/2009 from coach house chambers 77A marlowes hemel hempstead herts HP1 1LF
01 Jun 2009 353 Location of register of members
30 May 2009 288b Appointment Terminated Secretary strategic secretaries LIMITED
16 Feb 2009 287 Registered office changed on 16/02/2009 from 1 saxon court hadlow down east sussex TN22 4DT
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 08/03/08; full list of members
21 May 2008 288a Secretary appointed strategic secretaries LTD
21 May 2008 287 Registered office changed on 21/05/2008 from world wide companies lombard house offices 214 12-17 upper bridge street canterbury kent CT1 2NF
21 May 2008 288b Appointment Terminated Secretary worldwide companies secretary LTD
18 Mar 2008 288a Secretary appointed worldwide companies secretary LTD
18 Mar 2008 287 Registered office changed on 18/03/2008 from eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH
18 Mar 2008 288b Appointment Terminated Secretary milton price LTD
08 Mar 2007 NEWINC Incorporation