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CADMIUM FIVE LIMITED

Company number 07039206

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
14 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 20
14 Nov 2012 CH01 Director's details changed for Mr Craig Russell Smith on 13 October 2012
14 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr Craig Russell Smith on 12 October 2011
12 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 20
14 Dec 2009 AP01 Appointment of Samantha Emma Kate Jago as a director
14 Dec 2009 AP01 Appointment of Mr Craig Russell Smith as a director
24 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
13 Oct 2009 NEWINC Incorporation