- Company Overview for CABCHARGE (EUROPE) LIMITED (02646325)
- Filing history for CABCHARGE (EUROPE) LIMITED (02646325)
- People for CABCHARGE (EUROPE) LIMITED (02646325)
- More for CABCHARGE (EUROPE) LIMITED (02646325)
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) |
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04 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2016 | DS01 | Application to strike the company off the register | |
21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Jul 2015 | AD01 | Registered office address changed from Power House, Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015 | |
06 Jul 2015 | CH03 | Secretary's details changed for Mr Adrian Bartolo Lucchese on 1 July 2015 | |
03 Jul 2015 | AP03 | Appointment of Mr Adrian Bartolo Lucchese as a secretary on 1 July 2015 | |
02 Jul 2015 | TM02 | Termination of appointment of Chip Beng Yeoh as a secretary on 30 June 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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15 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Aug 2014 | TM02 | Termination of appointment of Sharon Ellen Doyle as a secretary on 28 July 2014 | |
05 Aug 2014 | AP03 | Appointment of Mr Chip Beng Yeoh as a secretary on 28 July 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Reginald Lionel Kermode as a director on 30 April 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr Andrew Mark Skelton as a director on 30 April 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
25 May 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
25 May 2010 | CH03 | Secretary's details changed for Sharon Ellen Doyle on 25 May 2010 | |
25 May 2010 | CH01 | Director's details changed for Reginald Lionel Kermode on 25 May 2010 |