CAESURA LIMITED

Company number 07657940

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Sep 2014	TM01	Termination of appointment of Dario Gestri as a director on 24 September 2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Richard John Hogan as a director on 24 September 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
13 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
31 Jan 2013	CERTNM	Company name changed atis artemjevs LTD\certificate issued on 31/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-31	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Jul 2011	AD01	Registered office address changed from 143 Fulham Road London SW3 6SD United Kingdom on 15 July 2011	(1 page)
21 Jun 2011	AD01	Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 21 June 2011	(1 page)
13 Jun 2011	TM01	Termination of appointment of Richard Hogan as a director	(1 page)
13 Jun 2011	AP01	Appointment of Mr Dario Gestri as a director	(2 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 1,000	(3 pages)
13 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)