- Company Overview for CANDELAR LIMITED (07225210)
- Filing history for CANDELAR LIMITED (07225210)
- People for CANDELAR LIMITED (07225210)
- More for CANDELAR LIMITED (07225210)
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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27 Sep 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Pavol Lazar as a director on 22 July 2015 | |
23 Apr 2015 | RESOLUTIONS |
Resolutions
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22 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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19 Feb 2015 | AP04 | Appointment of Britannia Corporate Secretary Ltd as a secretary on 19 February 2015 | |
19 Feb 2015 | AP01 | Appointment of Mr Dusan Miskolci as a director on 19 February 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Patrik Simek as a director on 19 February 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Alexandra Galikova as a director on 19 February 2015 | |
19 Feb 2015 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2015 | |
17 Feb 2015 | AD01 | Registered office address changed from 5 Percy Street London W1T 1DG England to Suite 1, 5 Percy Street London W1T 1DG on 17 February 2015 | |
13 Feb 2015 | AD01 | Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to 5 Percy Street London W1T 1DG on 13 February 2015 | |
16 Jan 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
05 Jun 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
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29 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
24 Sep 2013 | AP01 | Appointment of Alexandra Galikova as a director | |
23 Sep 2013 | TM01 | Termination of appointment of Hermann Ludescher as a director | |
18 Sep 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Sep 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
20 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Mar 2013 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
07 Mar 2013 | TM02 | Termination of appointment of Tmf Nominees Limited as a secretary | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
23 Oct 2012 | AA | Accounts for a dormant company made up to 30 April 2011 |