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CANARY ADVISORS LIMITED

Company number 06721554

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2013 AD01 Registered office address changed from Unit 6 C Mardleybury Road Datchworth Knebworth Hertfordshire SG3 6SG England on 11 July 2013
11 Jul 2013 AD01 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ Uk on 11 July 2013
11 Jul 2013 AP01 Appointment of Mr Joseph Pierre Benoit Giblot Ducray as a director
11 Jul 2013 TM01 Termination of appointment of Andrew Stuart as a director
21 Jan 2013 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
16 Mar 2012 AAMD Amended accounts made up to 31 December 2010
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 DISS40 Compulsory strike-off action has been discontinued
16 May 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
27 May 2010 AP04 Appointment of Icm Secretaries Limited as a secretary
27 May 2010 TM01 Termination of appointment of Karim El Haimri as a director
19 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
10 Dec 2008 287 Registered office changed on 10/12/2008 from 3RD floor 25 canada square london E14 5LQ
13 Nov 2008 288b Appointment terminated secretary judit molnar
13 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
13 Oct 2008 NEWINC Incorporation