CITY CAFE (SOUTH AMERICA) LIMITED

Company number 05719049

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
29 Sep 2011	AP01	Appointment of Mr Gordon Robert Mckie as a director on 28 September 2011	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Gabriel Petersen as a director on 28 September 2011	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Martin Kandrac as a director on 28 September 2011	(2 pages)
29 Sep 2011	AD01	Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floors London EC3N 4AJ United Kingdom on 29 September 2011	(1 page)
28 Sep 2011	AP03	Appointment of Ms Gabriele Salmer as a secretary on 28 September 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of James Alexander Macconnell Orr as a director on 28 September 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of David James Macconnell Orr as a director on 28 September 2011	(1 page)
28 Sep 2011	TM02	Termination of appointment of Pauline Anne Mcfarlane as a secretary on 28 September 2011	(1 page)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-02-25 GBP 1	(4 pages)
21 Feb 2011	AD01	Registered office address changed from 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 21 February 2011	(1 page)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
08 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(3 pages)
08 Apr 2010	CH01	Director's details changed for James Alexander Macconnell Orr on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for David James Macconnell Orr on 8 April 2010	(2 pages)
08 Apr 2010	CH03	Secretary's details changed for Pauline Anne Mcfarlane on 8 April 2010	(1 page)
25 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(4 pages)
13 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(4 pages)
01 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
13 Dec 2007	AA	Accounts made up to 31 March 2007	(4 pages)
15 Aug 2007	363s	Return made up to 22/02/07; full list of members	(7 pages)