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CAI FINANCE LIMITED

Company number 07212016

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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)
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2012-11-09
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