CARDIA UK LIMITED

Company number 06947247

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
17 Jul 2012	AD01	Registered office address changed from Unit 9 Apollo Office Court Radclive Road Gawcott Buckinghamshire MK18 4DF on 17 July 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 1	(3 pages)
06 Jul 2012	TM02	Termination of appointment of Martin Weal as a secretary on 30 June 2011	(1 page)
10 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
29 Jun 2011	CH01	Director's details changed for Mr Mark Prior on 30 June 2010	(2 pages)
29 Jun 2011	CH01	Director's details changed for Elizabeth Helen Prior on 30 June 2010	(2 pages)
29 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(3 pages)
29 Jun 2011	CH01	Director's details changed for Mr Mark Prior on 1 January 2011	(2 pages)
29 Jun 2011	CH01	Director's details changed for Elizabeth Helen Prior on 1 January 2011	(2 pages)
29 Jun 2011	CH03	Secretary's details changed for Martin Weal on 1 January 2011	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
19 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH01	Director's details changed for Mr Mark Prior on 6 April 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Mark Prior on 6 April 2010	(2 pages)
16 Jul 2010	AD01	Registered office address changed from C/O Place Flight Chartd Accts Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT on 16 July 2010	(2 pages)
16 Jul 2010	AP01	Appointment of Elizabeth Helen Prior as a director	(3 pages)
09 Jul 2009	288a	Secretary appointed martin weal	(2 pages)
09 Jul 2009	288a	Director appointed mark prior	(2 pages)
01 Jul 2009	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
01 Jul 2009	288b	Appointment Terminated Director dunstana davies	(1 page)
29 Jun 2009	NEWINC	Incorporation	(20 pages)