Cardinal Two Ltd was registered on 27 January 2003 with its registered office in the United Kingdom, it has a status of "Dissolved". We don't currently know the number of employees at this business. There is only one director listed for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Hugh Grainger | 29 January 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 July 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 May 2018 | |
DS01 - Striking off application by a company | 01 May 2018 | |
PSC07 - N/A | 12 April 2018 | |
PSC07 - N/A | 12 April 2018 | |
PSC02 - N/A | 12 April 2018 | |
MR04 - N/A | 23 March 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 23 November 2017 | |
MR04 - N/A | 24 July 2017 | |
MR04 - N/A | 24 July 2017 | |
MR01 - N/A | 19 July 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 10 February 2012 | |
RESOLUTIONS - N/A | 12 January 2012 | |
MEM/ARTS - N/A | 12 January 2012 | |
CH03 - Change of particulars for secretary | 08 November 2011 | |
AA - Annual Accounts | 13 September 2011 | |
CH01 - Change of particulars for director | 19 April 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 02 October 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
TM02 - Termination of appointment of secretary | 26 February 2010 | |
AP03 - Appointment of secretary | 26 February 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 01 February 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
395 - Particulars of a mortgage or charge | 19 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2008 | |
395 - Particulars of a mortgage or charge | 17 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
363s - Annual Return | 26 February 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363s - Annual Return | 09 March 2007 | |
AA - Annual Accounts | 08 February 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 25 January 2006 | |
395 - Particulars of a mortgage or charge | 23 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2005 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 31 January 2005 | |
395 - Particulars of a mortgage or charge | 20 December 2004 | |
395 - Particulars of a mortgage or charge | 12 November 2004 | |
225 - Change of Accounting Reference Date | 04 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
SA - Shares agreement | 15 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
363s - Annual Return | 19 March 2004 | |
395 - Particulars of a mortgage or charge | 28 April 2003 | |
395 - Particulars of a mortgage or charge | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
NEWINC - New incorporation documents | 27 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2017 | Fully Satisfied |
N/A |
Debenture | 12 December 2008 | Fully Satisfied |
N/A |
Debenture | 12 December 2008 | Fully Satisfied |
N/A |
Debenture | 09 December 2005 | Fully Satisfied |
N/A |
Debenture | 17 December 2004 | Fully Satisfied |
N/A |
Debenture | 29 October 2004 | Fully Satisfied |
N/A |
Debenture | 17 April 2003 | Fully Satisfied |
N/A |
Debenture | 17 April 2003 | Fully Satisfied |
N/A |