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CASS MANAGEMENT LIMITED

Company number 05429983

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
28 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
15 Dec 2010 AA Accounts for a small company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Faidon Tomazos on 17 April 2010
13 Jan 2010 AA Accounts for a small company made up to 31 December 2008
11 Jan 2010 AA01 Current accounting period shortened from 31 March 2009 to 31 December 2008
10 Nov 2009 AP01 Appointment of Mr Hyun Je Park as a director
10 Nov 2009 AP03 Appointment of Mr Hyun Je Park as a secretary
10 Nov 2009 TM02 Termination of appointment of Yang Sung as a secretary
10 Nov 2009 TM01 Termination of appointment of Yang Sung as a director
22 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
23 Jun 2009 363a Return made up to 20/04/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from 3RD floor tuition house 27-37 st georges road wimbledon london SW19 4EU
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Apr 2008 363a Return made up to 20/04/08; full list of members
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 May 2007 363s Return made up to 20/04/07; full list of members
07 Jan 2007 288c Director's particulars changed
08 Nov 2006 AA Accounts for a small company made up to 31 December 2005
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288b Director resigned