- Company Overview for CAI FINANCE LIMITED (07212016)
- Filing history for CAI FINANCE LIMITED (07212016)
- People for CAI FINANCE LIMITED (07212016)
- More for CAI FINANCE LIMITED (07212016)
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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25 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jul 2014 | DS01 | Application to strike the company off the register | |
18 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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05 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Jun 2013 | TM01 | Termination of appointment of Stephanie Lacey as a director | |
24 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
28 Nov 2012 | AP01 | Appointment of Mr David Cowling as a director | |
28 Nov 2012 | AP01 | Appointment of Mr Constantin Papadimitriou as a director | |
28 Nov 2012 | AP01 | Appointment of Ms Luce Gendry as a director | |
28 Nov 2012 | AP01 | Appointment of Ms Stephanie Lacey as a director | |
26 Nov 2012 | TM01 | Termination of appointment of Charles Holland as a director | |
26 Nov 2012 | TM02 | Termination of appointment of Simon Dighton as a secretary | |
26 Nov 2012 | TM01 | Termination of appointment of Simon Dighton as a director | |
26 Nov 2012 | TM01 | Termination of appointment of Edward Nott as a director | |
26 Nov 2012 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
21 Nov 2012 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 21 November 2012 | |
21 Nov 2012 | CERTNM |
Company name changed 1ST credit (finance) 5 LIMITED\certificate issued on 21/11/12
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21 Nov 2012 | CONNOT | Change of name notice | |
21 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
18 Jul 2011 | CH01 | Director's details changed for Charles James Trevenen Holland on 12 July 2011 | |
06 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
31 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |