CARTESIAN COMUNICACION Y AGRICULTURA LIMITED: Filings

  • Overview

    Company NameCARTESIAN COMUNICACION Y AGRICULTURA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03316680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARTESIAN COMUNICACION Y AGRICULTURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2012

    Statement of capital on Mar 18, 2012

    • Capital: GBP 10,002
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on Mar 21, 2011

    1 pagesAD01

    Appointment of Jj Secretaries Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Musterasset Limited as a secretary

    1 pagesTM02

    Annual return made up to Feb 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Appointment of Mr Bernal Zamora Arce as a director

    2 pagesAP01

    Annual return made up to Feb 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Beauly Management Sa on Feb 11, 2010

    2 pagesCH02

    Secretary's details changed for Musterasset Limited on Feb 11, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    4 pagesAA

    Statement of affairs

    8 pagesSA

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    2 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0