CARDIAN LIMITED

Company number 10535470

Date	Type	Description	View / Download
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 18 May 2023	(13 pages)
31 May 2022	TM02	Termination of appointment of Margaret Mary Daniel as a secretary on 27 May 2022	(2 pages)
25 May 2022	AD01	Registered office address changed from 30 Broad Street Broad Street Great Cambourne Cambridge CB23 6HJ England to 3 Field Court London WC1R 5EF on 25 May 2022	(2 pages)
24 May 2022	LIQ01	Declaration of solvency	(6 pages)
24 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
24 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-19	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
01 May 2020	TM01	Termination of appointment of Sandeep Yadav as a director on 1 May 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
20 Feb 2019	AP01	Appointment of Mr Claude Peter Herskovits as a director on 4 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Christopher Neil Mcleod as a director on 20 February 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
09 Apr 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 12 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Daniel Bach Gonzalez as a director on 12 March 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
21 Dec 2017	PSC02	Notification of Touchstone Innovations Businesses Llp as a person with significant control on 5 April 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Christopher Neil Mcleod as a person with significant control on 5 April 2017	(1 page)
25 Aug 2017	AP03	Appointment of Mrs Margaret Mary Daniel as a secretary on 22 August 2017	(2 pages)
11 Jul 2017	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to 30 Broad Street Broad Street Great Cambourne Cambridge CB23 6HJ on 11 July 2017	(1 page)
05 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 0.2	(4 pages)