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CAIR GB LTD

Company number 06279794

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
15 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
12 Jun 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
03 May 2013 TM02 Termination of appointment of Pramex International Limited as a secretary
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a small company made up to 31 December 2011
17 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Aug 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
03 Aug 2011 CH01 Director's details changed for Mrs Christine Silhol Lopez on 1 July 2011
03 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
03 Aug 2011 CH04 Secretary's details changed for Natixis Pramex International Limited on 4 November 2010
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Natixis Pramex International Limited on 20 May 2010
03 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
07 Jun 2010 TM01 Termination of appointment of Georges-Antoine Lopez as a director
07 Jun 2010 AP01 Appointment of Mrs Christine Silhol Lopez as a director
05 Nov 2009 AR01 Annual return made up to 14 June 2009 with full list of shareholders
21 Jul 2009 AA Accounts for a small company made up to 31 December 2008
16 Apr 2009 287 Registered office changed on 16/04/2009 from c/o natixis pramex international LTD cannon bridge house 25 dowgate hill london EC4R 2YA
16 Jul 2008 287 Registered office changed on 16/07/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL uk