CAERUS FINANCIAL PRODUCTS LIMITED

Company number 07252127

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(3 pages)
20 Dec 2013	CERTNM	Company name changed caerus financial LIMITED\certificate issued on 20/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-19	(3 pages)
02 Dec 2013	CERTNM	Company name changed caerus financial products LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-29	(3 pages)
02 Dec 2013	CONNOT	Change of name notice	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Ronan Vincent Kearney as a director on 20 March 2013	(2 pages)
18 Dec 2012	AP01	Appointment of Keith Arthur Carby as a director on 9 November 2012	(3 pages)
06 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2012	(16 pages)
09 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2012	(4 pages)
21 May 2012	AD01	Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT on 21 May 2012	(1 page)
20 Mar 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
10 Feb 2012	AA		(6 pages)
09 Aug 2011	AD01	Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9HT on 9 August 2011	(2 pages)
15 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(3 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 100	(4 pages)
25 Mar 2011	AD01	Registered office address changed from , James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA33 3JD on 25 March 2011	(2 pages)
24 Jan 2011	CERTNM	Company name changed novascene services LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-19	(3 pages)
24 Jan 2011	CONNOT	Change of name notice	(2 pages)