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CANFIELD SOLUTIONS LIMITED

Company number 07622488

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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)
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Dec 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
04 Dec 2012 AD01 Registered office address changed from , 564 High Road Leytonstone, London, E11 3DH, England on 4 December 2012
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2011 AP01 Appointment of Mrs Ellen Mullaly as a director
11 Jul 2011 TM01 Termination of appointment of Samantha Mullaly as a director
28 Jun 2011 CERTNM Company name changed britannia marketing LTD\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
28 Jun 2011 CONNOT Change of name notice
16 Jun 2011 AD01 Registered office address changed from , 13 Laneham Street, Scunthorpe, North Lincolnshire, DN15 6LJ, England on 16 June 2011
16 Jun 2011 AP01 Appointment of Mrs Samantha Ann Mullaly as a director
16 Jun 2011 TM01 Termination of appointment of David Elliston as a director
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted