| Name: |
C & A SECRETARIES LTD
C & A SECRETARIES LIMITED |
| Address: | SUITE 351, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ |
| Incorporation Date: | 2005-10-13 |
| date | name | form type |
| 2016-04-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-15 | FIRST GAZETTE | GAZ1 |
| 2015-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-03-27 | DIRECTOR APPOINTED STEPHANUS JANKE | AP01 |
| 2015-03-26 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | TM01 |
| 2014-12-14 | 13/12/14 FULL LIST | AR01 |
| 2014-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2013-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2013-12-15 | 13/12/13 FULL LIST | AR01 |
| 2012-10-23 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | TM01 |
| 2012-10-23 | DIRECTOR APPOINTED ANDREW MORAY STUART | AP01 |
| 2012-12-14 | 13/12/12 FULL LIST | AR01 |
| 2012-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-01-17 | 13/12/11 FULL LIST | AR01 |
| 2011-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-03-23 | SAIL ADDRESS CREATED | AD02 |
| 2011-03-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB | AD03 |
| 2010-12-21 | 13/12/10 FULL LIST | AR01 |
| 2010-01-25 | 13/12/09 FULL LIST | AR01 |
| 2010-01-25 | APPOINTMENT TERMINATED, SECRETARY C&A PARTNERS LLP | TM02 |
| 2009-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2009-02-06 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROMSUITE 35114 TOTTENHAM COURT ROADLONDONW1T 1JY | 287 |
| 2007-12-13 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-12-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-17 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-10-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-11 19:13:55