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CAUSATA LIMITED

Company number 06623584

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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)
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
  • GBP 1
02 Mar 2015 SH20 Statement by Directors
02 Mar 2015 CAP-SS Solvency Statement dated 19/02/15
02 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/02/2015
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
  • GBP 1
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