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CONDORSCAN UK LTD

Company number 08148832

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
28 Feb 2017 TM01 Termination of appointment of Tussavir Rafique Tambra as a director on 21 February 2017
28 Feb 2017 TM01 Termination of appointment of Jeff Caddick as a director on 21 February 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
19 Sep 2016 AP01 Appointment of Mr Tussavir Rafique Tambra as a director on 16 September 2016
19 Sep 2016 AP01 Appointment of Mr Jeff Caddick as a director on 16 September 2016
19 Sep 2016 TM01 Termination of appointment of Trt Clinics Ltd as a director on 16 September 2016
19 Sep 2016 TM01 Termination of appointment of Araf-Araf Ltd as a director on 16 September 2016
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Feb 2015 TM01 Termination of appointment of Donald James Inglis as a director on 1 February 2015
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
06 May 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
06 May 2014 AP02 Appointment of Araf-Araf Ltd as a director
08 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Nov 2013 AP01 Appointment of Mr Donald James Inglis as a director
23 Oct 2013 TM01 Termination of appointment of Jeffery Caddick as a director
26 Aug 2013 TM01 Termination of appointment of Fiona Perry as a director
22 Aug 2013 AP01 Appointment of Mrs Fiona Jane Perry as a director
07 Aug 2013 CERTNM Company name changed cfast north yorkshire LTD\certificate issued on 07/08/13
  • NM06 ‐