CASKET AG LTD.

Company number 07869120

Date	Type	Description	View / Download
07 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2018	AP01	Appointment of Mr. Aleksandr Zhuk as a director on 16 December 2018	(2 pages)
16 Dec 2018	TM01	Termination of appointment of Guy Yvon Marie as a director on 16 December 2018	(1 page)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
07 Dec 2015	TM01	Termination of appointment of Guy Yvon Marie as a director on 4 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(4 pages)
07 Dec 2015	AP01	Appointment of Mr. Guy Yvon Marie as a director on 4 August 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Yahaira Gisela De Sedas Thompson as a director on 4 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr. Guy Yvon Marie as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Yahaira Gisela De Sedas Thompson as a director on 4 December 2015	(1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(3 pages)
21 Nov 2014	TM01	Termination of appointment of Pamela Natasha Pouponneau as a director on 7 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Ms Yahaira Gisela De Sedas Thompson as a director on 7 November 2014	(2 pages)
19 Nov 2014	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 7 November 2014	(1 page)
19 Nov 2014	AD01	Registered office address changed from 3Rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 November 2014	(1 page)
17 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(4 pages)