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CASALL UK LIMITED

Company number 06756637

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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 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Jun 2011	AD01	Registered office address changed from 2 Karen Drive Backwell Bristol North Somerset BS48 3JT England on 10 June 2011	View PDF Registered office address changed from 2 Karen Drive Backwell Bristol North Somerset BS48 3JT England on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-03 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 1,000	View PDF Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AD01	Registered office address changed from 48 Oxford Drive Magdalen Street London England SE1 2FB Uk on 31 August 2010	View PDF Registered office address changed from 48 Oxford Drive Magdalen Street London England SE1 2FB Uk on 31 August 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 12 pages (12 pages)
06 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	CH01	Director's details changed for David Osmond on 4 December 2009	View PDF Director's details changed for David Osmond on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	CERTNM	Company name changed casport LIMITED\certificate issued on 01/09/09	View PDF Company name changed casport LIMITED\certificate issued on 01/09/09 - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	225	Accounting reference date shortened from 30/11/2009 to 31/08/2009	View PDF Accounting reference date shortened from 30/11/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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