- Company Overview for CAFE 368 LIMITED (07435114)
- Filing history for CAFE 368 LIMITED (07435114)
- People for CAFE 368 LIMITED (07435114)
- More for CAFE 368 LIMITED (07435114)
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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19 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jan 2016 | DS01 | Application to strike the company off the register | |
12 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
19 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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19 May 2015 | TM01 | Termination of appointment of Hakan Akici as a director on 29 April 2015 | |
19 May 2015 | AD01 | Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 19 May 2015 | |
19 May 2015 | AP01 | Appointment of Mr Ahmet Tasan as a director on 29 April 2015 | |
10 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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05 Sep 2014 | TM01 | Termination of appointment of Mert Senverdi as a director on 1 September 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr Hakan Akici as a director on 1 September 2014 | |
11 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
12 May 2014 | TM01 | Termination of appointment of Hakan Akici as a director | |
12 May 2014 | AP01 | Appointment of Mr Mert Senverdi as a director | |
19 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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25 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
14 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
17 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
15 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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24 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
10 Nov 2010 | NEWINC | Incorporation |