- Company Overview for CERYS-ANGHARAD LIMITED (07073557)
- Filing history for CERYS-ANGHARAD LIMITED (07073557)
- People for CERYS-ANGHARAD LIMITED (07073557)
- Charges for CERYS-ANGHARAD LIMITED (07073557)
- More for CERYS-ANGHARAD LIMITED (07073557)
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) |
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05 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Sep 2015 | DS01 | Application to strike the company off the register | |
28 Jul 2015 | AD01 | Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS to 113 Meridian Tower Trawler Road Maritime Quarter Swansea SA1 1JW on 28 July 2015 | |
28 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Apr 2015 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-04-25
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03 Apr 2015 | AD01 | Registered office address changed from 3Rd Floor Princess House Princess Way Swansea SA1 3LW Wales to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 3 April 2015 | |
10 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Mar 2015 | TM02 | Termination of appointment of Robert Edmund Rabaiotti as a secretary on 28 February 2015 | |
01 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
24 Apr 2014 | TM01 | Termination of appointment of Clifford Stanford as a director | |
24 Apr 2014 | AP01 | Appointment of Mr Timothy Mark Schubert as a director | |
27 Nov 2013 | AD01 | Registered office address changed from First Floor Sun Alliance House 166 - 167 St. Helens Road Swansea SA1 4DQ on 27 November 2013 | |
12 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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14 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
24 May 2013 | AD01 | Registered office address changed from C/O Rabaiotti Accounting Suite 7 65 Penarth Road Cardiff CF10 5DL Wales on 24 May 2013 | |
24 May 2013 | TM01 | Termination of appointment of Leon Gruneberg as a director | |
22 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Mar 2013 | AD01 | Registered office address changed from 14 Axis Court Swansea Vale Swansea SA7 0AJ Wales on 22 March 2013 | |
22 Feb 2013 | AP03 | Appointment of Robert Edmund Rabaiotti as a secretary | |
23 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
26 Oct 2012 | AP01 | Appointment of Mr Clifford Martin Stanford as a director | |
28 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
27 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Mar 2012 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders |