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CAILE CO LTD

Company number 06031693

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 10,000
19 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for You Jun Shi on 18 December 2009
19 Dec 2009 CH01 Director's details changed for Xiao Jiang Wang on 18 December 2009
19 Dec 2009 TM02 Termination of appointment of Yan Ting as a secretary
13 Apr 2009 363a Return made up to 18/12/08; full list of members
28 Jan 2009 AA Accounts made up to 31 December 2008
28 Jan 2009 287 Registered office changed on 28/01/2009 from 46E harrow halls harrow, middlesex, london HA1 3YU
04 Jun 2008 AA Accounts made up to 31 December 2007
21 Feb 2008 363s Return made up to 18/12/07; full list of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: 35 charlwood street victoria london SW1V 2DU
21 Jan 2007 88(2)R Ad 11/01/07--------- £ si 9998@1=9998 £ ic 2/10000
21 Jan 2007 MA Memorandum and Articles of Association
21 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alotment of shares 09/01/07
21 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2007 123 £ nc 1000/10000 09/01/07
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Secretary resigned
04 Jan 2007 287 Registered office changed on 04/01/07 from: cariocca business park 2 sawley road manchester england M40 8BB