CASSIDIAN HOLDINGS LIMITED

Company number 04167356

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2017	SH20	Statement by Directors	(3 pages)
27 Oct 2017	SH19	Statement of capital on 27 October 2017 GBP 0.01	(5 pages)
27 Oct 2017	CAP-SS	Solvency Statement dated 25/10/17	(3 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c / re dividend 25/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100,000.02	(6 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(9 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 20/05/2015	(3 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 100,000.02	(4 pages)
01 Apr 2015	TM01	Termination of appointment of Andrew Patrick Wood as a director on 1 April 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100,000.01	(6 pages)
22 Sep 2014	TM01	Termination of appointment of Michael Joseph Stevens as a director on 18 September 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Robin Simon Southwell as a director on 22 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Andrew Patrick Wood as a director on 16 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Nigel Ramon Ede as a director on 16 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Julian Whitehead as a director on 16 July 2014	(2 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100,000.01	(6 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)