CASE STATION SOUTH AMERICA LIMITED

Company number 08495877

Date	Type	Description	View / Download
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2017	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2016	(21 pages)
13 Jun 2016	CH01	Director's details changed for Robert Allan Skelly on 13 June 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 76 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016	(9 pages)
26 Apr 2016	AP01	Appointment of Mr Diego Pulizzi as a director on 7 May 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Charlotte Christina Woodd as a director on 7 May 2015	(1 page)
05 Nov 2015	CH03	Secretary's details changed for Charlotte Christina Woodd on 30 October 2015	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 30 October 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 30 October 2015	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
25 Jun 2015	SH08	Change of share class name or designation	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-shares 07/05/2015	(16 pages)
17 Jun 2015	AP01	Appointment of Robert Allan Skelly as a director on 7 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Adrian Paul Jenner as a director on 7 May 2015	(2 pages)
16 Jun 2015	AP03	Appointment of Charlotte Christina Woodd as a secretary on 7 May 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(4 pages)
05 Mar 2015	CERTNM	Company name changed woyc south america LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27	(3 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
22 Apr 2014	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 14 February 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 14 February 2014	(2 pages)
15 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(4 pages)
01 Apr 2014	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 3 March 2014	(2 pages)