CANDUU LIMITED

Company number 06906288

Date	Type	Description	View / Download
15 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	(12 pages)
04 Jan 2011	4.20	Statement of affairs with form 4.19	(8 pages)
04 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21	(1 page)
04 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2010	AD01	Registered office address changed from Unit 7 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA Uk on 12 November 2010	(1 page)
25 Oct 2010	TM01	Termination of appointment of Richard Heslop as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Richard Heslop as a secretary	(1 page)
02 Aug 2010	AA01	Current accounting period extended from 31 May 2010 to 31 October 2010	(1 page)
02 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 300,000	(8 pages)
01 Jun 2010	CH01	Director's details changed for Phillip Baxter on 26 March 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Trevor Pearson Turner on 14 October 2009	(2 pages)
06 Feb 2010	AP01	Appointment of Ian Robert Curran as a director	(3 pages)
30 Nov 2009	AP01	Appointment of Phillip Baxter as a director	(3 pages)
19 Oct 2009	TM01	Termination of appointment of Phillip Baxter as a director	(2 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 250,300	(4 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares	(1 page)
28 Sep 2009	MA	Memorandum and Articles of Association	(11 pages)
20 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
21 Aug 2009	123	Nc inc already adjusted 14/07/09	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2009	NEWINC	Incorporation	(15 pages)