- Company Overview for CAUSATA LIMITED (06623584)
- Filing history for CAUSATA LIMITED (06623584)
- People for CAUSATA LIMITED (06623584)
- More for CAUSATA LIMITED (06623584)
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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07 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Mar 2015 | DS01 | Application to strike the company off the register | |
16 Mar 2015 | SH19 |
Statement of capital on 16 March 2015
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02 Mar 2015 | SH20 | Statement by Directors | |
02 Mar 2015 | CAP-SS | Solvency Statement dated 19/02/15 | |
02 Mar 2015 | RESOLUTIONS |
Resolutions
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26 Jun 2014 | AUD | Auditor's resignation | |
19 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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19 Jun 2014 | AD04 | Register(s) moved to registered office address | |
19 Jun 2014 | CH01 | Director's details changed for Mrs Hagit Hana Younian-Ynon on 19 June 2014 | |
19 May 2014 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
13 May 2014 | AD01 | Registered office address changed from C/O Nice Systems Uk Limited Tollbar House Tollbar Way Hedge End Southampton Hampshire SO30 2ZP England on 13 May 2014 | |
07 Jan 2014 | CH03 | Secretary's details changed for Mr Stephen Christopher Dunne on 7 January 2014 | |
15 Oct 2013 | CH01 | Director's details changed for Mrs Hagit Hanna Ynon on 15 October 2013 | |
16 Sep 2013 | AP01 | Appointment of Mrs Hagit Hanna Ynon as a director | |
09 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Aug 2013 | TM01 | Termination of appointment of Paul Wahl as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Alan Phillips as a director | |
28 Aug 2013 | AP01 | Appointment of Mr Stephen Christopher Dunne as a director | |
28 Aug 2013 | AP03 | Appointment of Mr Stephen Christopher Dunne as a secretary | |
28 Aug 2013 | TM02 | Termination of appointment of Eps Secretaries Limited as a secretary | |
28 Aug 2013 | AD01 | Registered office address changed from Oakside House 10 Talisman Close Crowthorne Berkshire RG45 6JE on 28 August 2013 | |
18 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
11 Apr 2013 | AP01 | Appointment of Mr Paul Wahl as a director |