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CADOGAN TRUSTEES (UK) LIMITED

Company number 07302876

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2013 DS01 Application to strike the company off the register
22 Nov 2013 TM01 Termination of appointment of Michael John Conroy as a director on 10 May 2013
19 Nov 2013 AP01 Appointment of Mr Danny Lee David Carter as a director on 10 May 2013
08 Nov 2013 TM01 Termination of appointment of Jakkrapan Limungkoon as a director on 10 May 2013
08 Nov 2013 TM01 Termination of appointment of Stephen John Anthony Malley as a director on 10 May 2013
08 Nov 2013 TM01 Termination of appointment of Timothy Richard Henwood as a director on 27 March 2013
25 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 4
09 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
09 Aug 2012 TM01 Termination of appointment of Stephen John Anthony Malley as a director on 8 April 2011
09 Aug 2012 TM01 Termination of appointment of Jakkrapan Limungkoon as a director on 8 April 2011
09 Aug 2012 TM01 Termination of appointment of Timothy Richard Henwood as a director on 8 April 2011
02 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
09 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Apr 2011 CERTNM Company name changed pan-africa carbon initiatives (uk) LTD\certificate issued on 15/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-08
15 Apr 2011 AP01 Appointment of Stephen John Anthony Malley as a director
15 Apr 2011 AP01 Appointment of Jakkrapan Limungkoon as a director
15 Apr 2011 AP01 Appointment of Mr Timothy Richard Henwood as a director
14 Apr 2011 AP01 Appointment of Jakkrapan Limungkoon as a director
14 Apr 2011 AP01 Appointment of Mr Timothy Richard Henwood as a director
14 Apr 2011 AP01 Appointment of Stephen John Anthony Malley as a director