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CAAN ASSOCIATES LTD

Company number 09061896

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
14 Sep 2017 CH01 Director's details changed for Mr Nahim Akhtar on 14 September 2017
14 Sep 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 September 2017
02 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
31 May 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
30 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1
11 Mar 2016 AP01 Appointment of Mr Zaheer Akhtar as a director on 16 February 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Feb 2016 AP01 Appointment of Mrs Nafisah Momeen Nazir as a director on 1 June 2015
16 Feb 2016 AP01 Appointment of Mr Azim Akhtar as a director on 1 June 2015
30 Nov 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
11 Aug 2015 TM01 Termination of appointment of Isam Al Din Akhtar as a director on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Isam Akhtar as a secretary on 11 August 2015
21 May 2015 AP01 Appointment of Mr Nahim Akhtar as a director on 21 May 2015
29 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted