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CARDIFF DESIGN COMPANY LIMITED

Company number 06762820

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2012
07 Apr 2014 AD01 Registered office address changed from 2 Clos St. Catwg St. Fagans Cardiff CF5 6PA on 7 April 2014
07 Apr 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2014 AP01 Appointment of Mr Geoff Thomas as a director
28 Feb 2014 TM01 Termination of appointment of Andrew Allen as a director
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from the Counting House Dunleavy Drive Celtic Gateway Cardiff Cardiff CF11 0SN Uk on 14 December 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
17 Feb 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
16 Feb 2011 AP01 Appointment of Mr Andrew Robert Allen as a director
16 Sep 2010 TM01 Termination of appointment of Toni Evans as a director
07 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders