Canada Square Operations No. 1 Ltd was registered on 19 August 1999 and are based in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. Canada Square Operations No. 1 Ltd does not have any directors.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 August 2019 | |
| LIQ03 - N/A | 16 May 2019 | |
| LIQ13 - N/A | 16 May 2019 | |
| AD01 - Change of registered office address | 25 June 2018 | |
| RESOLUTIONS - N/A | 21 June 2018 | |
| LIQ01 - N/A | 21 June 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 June 2018 | |
| PSC07 - N/A | 18 December 2017 | |
| PSC02 - N/A | 18 December 2017 | |
| RESOLUTIONS - N/A | 28 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 November 2017 | |
| SH19 - Statement of capital | 28 November 2017 | |
| CAP-SS - N/A | 28 November 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AP01 - Appointment of director | 16 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| MISC - Miscellaneous document | 06 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| CERTNM - Change of name certificate | 18 July 2012 | |
| CONNOT - N/A | 18 July 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| CH03 - Change of particulars for secretary | 07 June 2012 | |
| RESOLUTIONS - N/A | 30 May 2012 | |
| CC04 - Statement of companies objects | 30 May 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AP01 - Appointment of director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| RESOLUTIONS - N/A | 26 August 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| 363a - Annual Return | 09 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 287 - Change in situation or address of Registered Office | 20 November 2006 | |
| 363a - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| MEM/ARTS - N/A | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 123 - Notice of increase in nominal capital | 25 August 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| 287 - Change in situation or address of Registered Office | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 363s - Annual Return | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
| 363a - Annual Return | 21 September 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| 123 - Notice of increase in nominal capital | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| MEM/ARTS - N/A | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| CERTNM - Change of name certificate | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 225 - Change of Accounting Reference Date | 25 November 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| NEWINC - New incorporation documents | 19 August 1999 |
