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CARGIL SOLUTIONS LTD

Company number 07086375

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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)
27 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200
13 Sep 2014 MR04 Satisfaction of charge 1 in full
28 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 200
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2014 AD01 Registered office address changed from 31 Brooklands Road Brantham Manningtree Essex CO11 1RP United Kingdom on 28 January 2014
28 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
21 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Jan 2013 AD01 Registered office address changed from Brookes & Company (Uk) Ltd Trafalgar House Fullbridge Maldon Essex CM9 4LE on 4 January 2013
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2012 TM01 Termination of appointment of Stewart Carroll as a director
20 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 30 August 2011
25 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 CH01 Director's details changed for Mr Stewart Carroll on 25 May 2011
17 Jan 2011 AA01 Current accounting period extended from 30 November 2010 to 30 April 2011
02 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
21 Jul 2010 AD01 Registered office address changed from 62a St Georges Road Aldershot Hampshire GU12 4LE United Kingdom on 21 July 2010
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted