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CADUCEUM UK LIMITED

Company number 11320001

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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)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
09 Jun 2023 DS01 Application to strike the company off the register
04 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 560,000
03 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
24 Mar 2022 AD03 Register(s) moved to registered inspection location 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
24 Mar 2022 AD02 Register inspection address has been changed to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 TM01 Termination of appointment of Stephane Ougier as a director on 27 May 2021
27 May 2021 TM01 Termination of appointment of Pierre Marcel as a director on 27 May 2021
27 May 2021 TM01 Termination of appointment of Bruno Benoliel as a director on 27 May 2021
27 May 2021 AP01 Appointment of Mr Pierre Francois Jean Bonhomme as a director on 27 May 2021
27 May 2021 AP01 Appointment of Mr Denis Federico as a director on 27 May 2021
29 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
06 Nov 2020 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 18 April 2020 with updates
17 Aug 2020 PSC02 Notification of Alten Sa as a person with significant control on 19 April 2018
17 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 17 August 2020
04 Jul 2019 AA Accounts for a small company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
13 Nov 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / pierre marcel
26 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018