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CASH OUT LIMITED

Company number 06413564

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
29 Sep 2011 TM01 Termination of appointment of Carol Ann Poole as a director on 27 September 2011
28 Sep 2011 TM01 Termination of appointment of Paolo Rubini as a director on 27 September 2011
28 Sep 2011 TM01 Termination of appointment of Carol Ann Poole as a director on 27 September 2011
28 Sep 2011 TM01 Termination of appointment of Av Ventures Srl as a director on 27 September 2011
27 Sep 2011 SH19 Statement of capital on 27 September 2011
  • GBP 2
27 Sep 2011 SH20 Statement by Directors
27 Sep 2011 CAP-SS Solvency Statement dated 15/09/11
27 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 145,400
02 Mar 2011 AA Full accounts made up to 31 October 2010
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr David William Waygood on 1 January 2011
08 Feb 2011 CH01 Director's details changed for Carol Ann Poole on 1 January 2011
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 135,400
16 Mar 2010 AA Full accounts made up to 31 October 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 103,400
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr David William Waygood on 1 February 2010
12 Feb 2010 CH01 Director's details changed for Carol Ann Poole on 1 February 2010
24 Dec 2009 CH01 Director's details changed for Mr David William Waygood on 20 December 2009
24 Dec 2009 AD01 Registered office address changed from 7 Mill Bank Tonbridge Kent TN9 1PY Uk on 24 December 2009
11 Dec 2009 CH04 Secretary's details changed for Square Mile Corporate Secretaries Limited on 10 December 2009