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CASSIUS MANAGEMENT LIMITED

Company number 06338431

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
27 May 2014 AD01 Registered office address changed from C/O Pall Mall Deposit Unit Pl 11 124-128 Barlby Road London W10 6BL on 27 May 2014
27 May 2014 CH01 Director's details changed for Mr Philip Andrew Ercolano on 19 May 2014
27 May 2014 CH01 Director's details changed for Mr Philip Andrew Ercolano on 19 May 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
17 Sep 2010 MISC Certificate of fact - name correction from cassivs management LIMITED to cassius management LIMITED
02 Sep 2010 CERTNM Company name changed cardfish LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-08-26
  • ANNOTATION Changed its name on 2ND september 2010 to cassius management LIMITED and not the name cassivs management LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
02 Sep 2010 CONNOT Change of name notice
18 May 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Mar 2010 CONNOT Change of name notice
10 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-05
22 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09
22 Dec 2009 CONNOT Change of name notice