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CAFE BLANC (UK) LIMITED

Company number 06334861

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2012 DS01 Application to strike the company off the register
18 Jan 2012 TM01 Termination of appointment of Jean Paul El Rami as a director on 17 January 2012
18 Jan 2012 TM01 Termination of appointment of Andre El Rami as a director on 17 January 2012
18 Jan 2012 AP02 Appointment of Amicorp (Uk) Directors Limited as a director on 17 January 2012
29 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-08-29
  • GBP 2
29 Aug 2011 CH01 Director's details changed for Jean Paul El Rami on 24 August 2011
29 Aug 2011 CH01 Director's details changed for Andre El Rami on 24 August 2011
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Jean Paul El Rami on 6 August 2010
20 Aug 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 6 August 2010
20 Aug 2010 CH01 Director's details changed for Andre El Rami on 6 August 2010
14 Aug 2009 363a Return made up to 06/08/09; full list of members
06 Jun 2009 AA Accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 06/08/08; full list of members
16 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 288b Director resigned
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
12 Sep 2007 88(2)R Ad 06/08/07--------- £ si 1@1=1 £ ic 1/2
12 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed