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CAVAX LTD

Company number 08307320

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
12 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
06 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Mar 2015 AA01 Current accounting period shortened from 30 November 2015 to 31 May 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Mar 2015 TM01 Termination of appointment of Riccardo Bruno Calzavara as a director on 11 March 2015
09 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
18 Sep 2014 AD01 Registered office address changed from 16 Edge Business Centre Humber Road London NW2 6EW England to 16 the Edge Business Centre Humber Road London NW2 6EW on 18 September 2014
17 Sep 2014 AD01 Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to 16 Edge Business Centre Humber Road London NW2 6EW on 17 September 2014
10 Sep 2014 AP01 Appointment of Mr Lorenzo Alfedo Calzavara as a director on 9 September 2014
10 Sep 2014 AP01 Appointment of Mr Riccardo Bruno Calzavara as a director on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Marco Joseph Calzavara as a director on 9 September 2014
02 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 1
28 Nov 2012 AP01 Appointment of Mr. Marco Joseph Calzavara as a director
26 Nov 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
26 Nov 2012 NEWINC Incorporation