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CANONSTONE LIMITED

Company number 14313825

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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)
08 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from 311 Regents Park Road London N3 1DP England to Flat 49 245 Cromwell Road London SW5 0UA on 11 April 2024	View PDF Registered office address changed from 311 Regents Park Road London N3 1DP England to Flat 49 245 Cromwell Road London SW5 0UA on 11 April 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AP01	Appointment of Ms Milagros Saladaga as a director on 25 September 2023	View PDF Appointment of Ms Milagros Saladaga as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC01	Notification of Milagros Saladaga as a person with significant control on 25 September 2023	View PDF Notification of Milagros Saladaga as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Mohamed Khaled Mohamed Mohamed Medra as a director on 25 September 2023	View PDF Termination of appointment of Mohamed Khaled Mohamed Mohamed Medra as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC07	Cessation of On the Go Investments Ltd as a person with significant control on 25 September 2023	View PDF Cessation of On the Go Investments Ltd as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AP01	Appointment of Mr Mohamed Khaled Mohamed Mohamed Medra as a director on 30 May 2023	View PDF Appointment of Mr Mohamed Khaled Mohamed Mohamed Medra as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Mohammad Al Masri as a director on 30 May 2023	View PDF Termination of appointment of Mohammad Al Masri as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC05	Change of details for On the Go Investments Ltd as a person with significant control on 30 May 2023	View PDF Change of details for On the Go Investments Ltd as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Masri Group Ltd as a person with significant control on 30 May 2023	View PDF Cessation of Masri Group Ltd as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CERTNM	Company name changed the ice cream project LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed the ice cream project LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 100 - link opens in a new window - 12 pages (12 pages)

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