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CANIS GROUP (1) LIMITED - First Floor, 6 Square Rigger Row, London, SW11 3TZ, United Kingdom
Company Information
- Company registration number
- 05366018
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor
- 6 Square Rigger Row
- London
- SW11 3TZ
- England First Floor, 6 Square Rigger Row, London, SW11 3TZ, England UK
Management
- Managing Directors
- JUDD, Alan Frederick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-16
- Dissolved on
- 2022-02-01
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Sme Enterprises & Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXTRAORDINARY IMAGES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-02-16
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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CANIS GROUP (1) LIMITED Company Description
- CANIS GROUP (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05366018. Its current trading status is "closed". It was registered 2005-02-16. It was previously called EXTRAORDINARY IMAGES LIMITED. It has declared SIC or NACE codes as "60200". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-02-16.It can be contacted at First Floor .
Get CANIS GROUP (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-10-25) - TM02
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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resolution (2021-02-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-14) - PSC05
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resolution (2020-05-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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change-sail-address-company-with-old-address-new-address (2020-02-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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certificate-change-of-name-company (2020-10-22) - CERTNM
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-29) - AP03
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change-person-director-company-with-change-date (2013-05-17) - CH01
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change-person-director-company-with-change-date (2013-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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memorandum-articles (2013-02-04) - MEM/ARTS
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change-sail-address-company (2013-05-17) - AD02
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move-registers-to-sail-company (2013-05-17) - AD03
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appoint-person-director-company-with-name (2013-09-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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change-person-secretary-company-with-change-date (2013-05-17) - CH03
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appoint-person-director-company-with-name (2013-01-24) - AP01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-secretary-company-with-name (2013-01-15) - TM02
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appoint-corporate-secretary-company-with-name (2013-01-15) - AP04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-05) - SH01
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resolution (2012-12-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
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capital-allotment-shares (2011-05-24) - SH01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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termination-secretary-company-with-name (2010-03-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-08-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-11-03) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 288b
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legacy (2008-02-25) - 363a
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legacy (2008-06-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-04-30) - 363a
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legacy (2007-02-19) - 288b
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legacy (2007-02-07) - 288b
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legacy (2007-02-07) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-04-24) - 363a
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legacy (2006-04-11) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-27) - 288a
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incorporation-company (2005-02-16) - NEWINC
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certificate-change-of-name-company (2005-04-15) - CERTNM
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legacy (2005-04-27) - 288b
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legacy (2005-12-21) - 225
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legacy (2005-05-19) - 288a
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legacy (2005-05-19) - 88(2)R
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legacy (2005-04-27) - 122
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resolution (2005-05-12) - RESOLUTIONS
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resolution (2005-04-27) - RESOLUTIONS