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CABAN CAPITAL LTD.

Company number 08679782

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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)
21 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 38.05
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
20 May 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 38.05
31 Oct 2014 CERT8A Commence business and borrow
31 Oct 2014 SH50 Trading certificate for a public company
27 Oct 2014 CH01 Director's details changed for Mr Dave Romero on 27 October 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 37.05
03 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 28 February 2015
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 26.03333
17 Sep 2014 SH02 Sub-division of shares on 9 September 2014
11 Sep 2014 TM02 Termination of appointment of a secretary
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
22 Jul 2014 AP04 Appointment of Exceed Cosec Services Limited as a secretary on 1 July 2014
22 Jul 2014 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 1 July 2014
01 Jul 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 July 2014
06 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)