CABS INVESTMENTS LIMITED

Company number 05947242

Date	Type	Description	View / Download
12 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
02 Apr 2012	AD01	Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 2 April 2012	(2 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2012	4.70	Declaration of solvency	(3 pages)
19 Mar 2012	AP01	Appointment of Mr Neville Duncan Scott as a director on 15 March 2012	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Vincent Michael Rapley as a director on 15 March 2012	(1 page)
07 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 1	(4 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
18 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
18 Oct 2010	CH01	Director's details changed for Mr Jason Christopher Bingham on 1 October 2009	(2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Vincent Michael Rapley on 1 October 2009	(2 pages)
18 Oct 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009	(1 page)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
14 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
24 Jun 2009	288a	Director appointed mr jason christopher bingham	(1 page)
24 Jun 2009	288b	Appointment Terminated Director ian o'meara	(1 page)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor phoenix house; Area was: 68 king william street, now: 18 king william street; Post Code was: EC4N 7DZ, now: EC4N 7BP	(1 page)
07 Oct 2008	288b	Appointment Terminated Director oliver pritchard	(1 page)
25 Sep 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
11 Sep 2008	288a	Director appointed mr ian david o'meara	(2 pages)