CASTELLE EUROPE LIMITED: Filings

  • Overview

    Company NameCASTELLE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03560880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CASTELLE EUROPE 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

    3 pagesDS01

    Statement of capital following an allotment of shares on Apr 20, 2010

    • Capital: GBP 528,472
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of John Shackleton as a director

    2 pagesTM01

    Termination of appointment of John Trent as a director

    2 pagesTM01

    Appointment of Gordon Davies as a director

    3 pagesAP01

    Appointment of Gordon Davies as a secretary

    3 pagesAP03

    Total exemption full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    4 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve termination of director and appointment of directors 10/12/2008
    RES13

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    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