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CANDELA NETWORKS LIMITED

Company number 06841905

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 100
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2009 287 Registered office changed on 17/06/2009 from 588 east side complex pinewood studios pinewood road iver heath buckinghamshire SL0 0NH
22 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2009 288b Appointment Terminated Director luciene james
20 May 2009 288b Appointment Terminated Secretary the company registration agents LTD
20 May 2009 287 Registered office changed on 20/05/2009 from 280 gray's inn road london WC1X 8EB
20 May 2009 288a Director appointed andrew john lewis
20 May 2009 288a Director appointed stuart anthony murray
20 May 2009 288a Director appointed clare murray
20 May 2009 225 Accounting reference date extended from 31/03/2010 to 31/07/2010
20 May 2009 88(2) Ad 14/05/09 gbp si 99@1=99 gbp ic 1/100
20 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2009 CERTNM Company name changed deservebest LIMITED\certificate issued on 20/05/09
10 Mar 2009 NEWINC Incorporation