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CAI CONSENT UK LIMITED

Company number 03146651

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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)
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-03-07 GBP 1	View PDF Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-03-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2 August 2010	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2 August 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	TM01	Termination of appointment of John Touyet as a director	View PDF Termination of appointment of John Touyet as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	AP01	Appointment of Mr Victor Manuel Garcia as a director	View PDF Appointment of Mr Victor Manuel Garcia as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	TM02	Termination of appointment of Tomas Wennstrom as a secretary	View PDF Termination of appointment of Tomas Wennstrom as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Tomas Wennstrom as a director	View PDF Termination of appointment of Tomas Wennstrom as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AP01	Appointment of Daniel James Hallahan as a director	View PDF Appointment of Daniel James Hallahan as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 2008	CERTNM	Company name changed consent equipment uk LIMITED\certificate issued on 21/05/08	View PDF Company name changed consent equipment uk LIMITED\certificate issued on 21/05/08 - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Jan 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
19 Jan 2007	363a	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
09 Jan 2006	363a	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
11 Jan 2005	363a	Return made up to 07/01/05; full list of members	View PDF Return made up to 07/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
28 Feb 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)

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