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CAZORD CAPITAL LIMITED

Company number 06333771

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
16 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 5,000
26 Mar 2015 CERTNM Company name changed xectro LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
26 Mar 2015 CH01 Director's details changed for Christopher Carl Tornblom on 1 January 2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 5,000
19 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-04
10 Mar 2015 CERTNM Company name changed cazord & co. LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
27 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
15 Aug 2014 CH01 Director's details changed for Christopher Carl Tornblom on 1 June 2014
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Mar 2013 CH01 Director's details changed for Christopher Carl Thornblom on 11 March 2013
01 Mar 2013 TM01 Termination of appointment of Michael Thomas as a director
13 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Michael Stephen Thomas as a director
09 Jun 2012 TM02 Termination of appointment of Christofer Schroder as a secretary
30 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Christopher Thornblom on 21 May 2011
16 Mar 2011 CERTNM Company name changed chivas capital international LIMITED\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
  • NM01 ‐ Change of name by resolution
08 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010