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25 CANADA SQUARE LIMITED

Company number 06436859

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
27 Nov 2014 TM02 Termination of appointment of Glenn Maud as a secretary on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Glenn Maud as a director on 27 November 2014
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2014 AR01 Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
09 May 2012 AA Group of companies' accounts made up to 30 June 2011
07 Feb 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1
15 Sep 2011 AA Group of companies' accounts made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Derek Michael Quinlan on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Derek Michael Quinlan on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Mr Glenn Maud on 1 October 2009
08 Jul 2010 CH03 Secretary's details changed for Mr Glenn Maud on 1 October 2009
25 May 2010 AA Group of companies' accounts made up to 30 June 2009
25 May 2010 AA Group of companies' accounts made up to 30 June 2008
18 Feb 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Derek Michael Quinlan on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Derek Michael Quinlan on 30 September 2009
22 Jan 2009 363a Return made up to 26/11/08; full list of members