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CADOGAN NOMINEES LIMITED

Company number 02347591

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2010 DS01 Application to strike the company off the register
27 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 100
27 May 2010 AD03 Register(s) moved to registered inspection location
27 May 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 28 April 2010
26 May 2010 AD02 Register inspection address has been changed
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 May 2009 288a Director appointed patrick joseph mahon
08 May 2009 363a Return made up to 30/04/09; full list of members
21 Apr 2009 AA Accounts made up to 31 December 2008
13 Aug 2008 363a Return made up to 30/04/08; full list of members
13 Aug 2008 288c Secretary's Change of Particulars / bny secretaries (uk) LIMITED / 26/09/2007 / HouseName/Number was: , now: 160; Street was: one canada square, now: queen victoria street; Post Code was: E14 5AL, now: EC4V 4LA; Country was: , now: united kingdom
23 Jun 2008 AA Accounts made up to 31 December 2007
08 Nov 2007 AUD Auditor's resignation
11 May 2007 288c Director's particulars changed
11 May 2007 363a Return made up to 30/04/07; full list of members
11 May 2007 288c Director's particulars changed
25 Apr 2007 AA Full accounts made up to 31 December 2006
08 Dec 2006 288a New director appointed
15 Nov 2006 288b Director resigned
16 Jun 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363a Return made up to 30/04/06; full list of members
20 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned