- Company Overview for CASH CENTRAL OF UK LIMITED (06598392)
- Filing history for CASH CENTRAL OF UK LIMITED (06598392)
- People for CASH CENTRAL OF UK LIMITED (06598392)
- Charges for CASH CENTRAL OF UK LIMITED (06598392)
- More for CASH CENTRAL OF UK LIMITED (06598392)
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) |
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21 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Nov 2016 | DS01 | Application to strike the company off the register | |
20 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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22 Dec 2015 | TM01 | Termination of appointment of Miguel Enrique Simon Ascencios as a director on 19 October 2015 | |
12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
08 Jul 2015 | MA | Memorandum and Articles of Association | |
01 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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29 May 2015 | RESOLUTIONS |
Resolutions
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19 May 2015 | AP01 | Appointment of Mr Miguel Enrique Simon Ascencios as a director on 23 April 2015 | |
15 May 2015 | TM01 | Termination of appointment of Steven Todd Jensen as a director on 23 April 2015 | |
15 May 2015 | TM01 | Termination of appointment of Kerry Freeman as a director on 23 April 2015 | |
04 Feb 2015 | AA | Full accounts made up to 31 December 2013 | |
19 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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26 Feb 2014 | AP01 | Appointment of Kerry Freeman as a director | |
07 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
04 Oct 2012 | TM02 | Termination of appointment of Trevin Workman as a secretary | |
04 Oct 2012 | TM01 | Termination of appointment of Trevin Workman as a director | |
04 Oct 2012 | AP03 | Appointment of Bridgette Roman as a secretary | |
02 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
12 Apr 2012 | AP01 | Appointment of Mr Michael Durbin as a director | |
12 Apr 2012 | AP01 | Appointment of Bridgette Roman as a director | |
06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |