CARTESIUS ADVISORY NETWORK LIMITED

Company number 08427445

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
12 Jan 2017	TM01	Termination of appointment of Tobias Andreas Straessle as a director on 15 December 2016	(1 page)
12 Jan 2017	AD01	Registered office address changed from 4th Floor Devonshire House 1 Mayfair Place London W1J 8AJ to 10 Norwich Street London EC4A 1BD on 12 January 2017	(1 page)
23 Dec 2016	AP01	Appointment of Mr Luqman Arnold as a director on 15 December 2016	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 460,001	(3 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 460,001	(3 pages)
27 Jan 2015	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
27 Jan 2015	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
15 Jan 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 4Th Floor Devonshire House 1 Mayfair Place London W1J 8AJ on 15 January 2015	(1 page)
26 Sep 2014	TM01	Termination of appointment of Dushy Selvaratnam as a director on 12 September 2014	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 June 2014 GBP 460,001	(4 pages)
27 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders	(3 pages)
17 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
01 Jul 2013	AP01	Appointment of Dushy Selvaratnam as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Bibi Ally as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Tobias Andreas Straessle as a director	(2 pages)
04 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)