CENTRAL ASIA RESOURCES HOLDINGS PLC

Company number 07390043

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2012	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Gerry Desler as a director on 30 March 2012	(2 pages)
08 Apr 2012	TM01	Termination of appointment of Reza Tabrizi as a director on 30 March 2012	(1 page)
08 Apr 2012	TM01	Termination of appointment of Susan Mckeon as a director on 30 March 2012	(1 page)
04 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 1	(7 pages)
09 Dec 2011	TM01	Termination of appointment of Bernard Michael Sumner as a director on 29 September 2011	(1 page)
09 Dec 2011	TM01	Termination of appointment of Julie Anne Eve as a director on 29 September 2011	(1 page)
09 Dec 2011	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 29 September 2011	(1 page)
09 Dec 2011	AP03	Appointment of Mr Gerry Desler as a secretary on 29 September 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from C/O Gerry Desler Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD England on 14 November 2011	(1 page)
12 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
29 Sep 2011	AP01	Appointment of Dr Reza Tabrizi as a director on 1 August 2011	(2 pages)
29 Sep 2011	AP01	Appointment of Susan Mckeon as a director on 1 July 2011	(2 pages)
29 Sep 2011	AD01	Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 29 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Bernard Michael Sumner as a director on 29 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Julie Anne Eve as a director on 29 September 2011	(1 page)
29 Sep 2011	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 29 September 2011	(1 page)
12 Apr 2011	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 12 April 2011	(1 page)
28 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)