CAKE PRODUCTIONS PLC

Company number 07933794

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
15 May 2014	AD01	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA on 15 May 2014	(1 page)
15 May 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 60,000.8	(6 pages)
05 Sep 2013	AA	Full accounts made up to 28 February 2013	(14 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 60,000.80	(5 pages)
12 Apr 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
11 Apr 2013	TM01	Termination of appointment of Neil Court as a director	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 03/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 0.8	(4 pages)
08 Oct 2012	SH02	Sub-division of shares on 3 October 2012	(5 pages)
04 Oct 2012	CERT8A	Commence business and borrow	(1 page)
04 Oct 2012	SH50	Trading certificate for a public company	(3 pages)
01 Oct 2012	TM01	Termination of appointment of Roger Blears as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Francis Daly as a director	(1 page)
21 Sep 2012	AP01	Appointment of Mr Tom Diederik Van Waveren as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Edward Ryan Galton as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Neil Alexander Court as a director	(2 pages)
20 Sep 2012	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 20 September 2012	(1 page)
02 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)