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CASH24 LTD.

Company number 08496275

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 2016 AA Accounts for a dormant company made up to 30 April 2016
26 Apr 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
29 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of share warrants 20/11/2013
03 Jan 2014 SH08 Change of share class name or designation
12 Nov 2013 AP01 Appointment of Mr. Stephan Klaus Kaiser as a director
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 100
12 Nov 2013 AP04 Appointment of Conwell Consultancy Limited as a secretary
12 Nov 2013 TM01 Termination of appointment of Uwe Zach as a director
12 Nov 2013 TM02 Termination of appointment of Sl24 Ltd. as a secretary
12 Nov 2013 AD01 Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 12 November 2013