CASE STATION BRAZIL LIMITED

Company number 09290520

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2018	CH01	Director's details changed for Robert Allan Skelly on 7 June 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
23 Oct 2017	CH01	Director's details changed for Robert Allan Skelly on 23 October 2017	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
16 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
20 Jul 2016	TM01	Termination of appointment of Jeff Davis as a director on 30 June 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Pier Luigi Ferraz Cabra as a director on 30 June 2016	(1 page)
27 Jun 2016	DS02	Withdraw the company strike off application	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2016	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(9 pages)
05 Nov 2015	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 30 October 2015	(2 pages)
05 Nov 2015	CH03	Secretary's details changed for Charlotte Christina Woodd on 30 October 2015	(1 page)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
18 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
10 Jun 2015	TM01	Termination of appointment of Charlotte Christina Woodd as a director on 3 June 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Diego Pulizzi as a director on 3 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Jeffrey Davis as a director on 3 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Pier Luigi Ferraz Cabra as a director on 3 June 2015	(2 pages)