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CASSAVA BUILD LTD

Company number 07528574

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 TM01 Termination of appointment of Scott Taylor as a director
22 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 4
24 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 4
03 Jul 2012 AP01 Appointment of Mr Scott Joseph Stewart Taylor as a director
03 Jul 2012 AP01 Appointment of Mr Matthew Ian Smith as a director
02 Jul 2012 CERTNM Company name changed carry on franchising LTD\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
02 Jul 2012 TM01 Termination of appointment of John Meara as a director
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 Mar 2011 CERTNM Company name changed on the go franchising LTD\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-02-14
  • NM01 ‐ Change of name by resolution
23 Feb 2011 AP01 Appointment of John Anthony Meara as a director
23 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
14 Feb 2011 TM01 Termination of appointment of John Carter as a director
14 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)