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CAUC LTD

Company number 06980364

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100
13 Sep 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-30
12 Jul 2011 TM01 Termination of appointment of William Power as a director
01 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr William Donald George Power as a director
29 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
16 Feb 2010 SH08 Change of share class name or designation
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 100
16 Feb 2010 MA Memorandum and Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
04 Aug 2009 NEWINC Incorporation