CPL INTERNATIONAL SERVICES LIMITED

Company number 02127005

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2013	AP01	Appointment of Mr Ian William Fieldhouse as a director on 23 May 2013	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Katharine Hannah Wright as a director on 23 May 2013	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2013	SH19	Statement of capital on 22 March 2013 GBP 100	(4 pages)
04 Mar 2013	SH20	Statement by Directors	(1 page)
04 Mar 2013	CAP-SS	Solvency Statement dated 01/03/13	(1 page)
04 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
26 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
27 Apr 2012	AP01	Appointment of Ross Macken as a director on 2 April 2012	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Peter Geoffrey Welch as a director on 2 April 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
04 Jan 2012	AD01	Registered office address changed from 10 Buckingham Street London WC2N 6DF on 4 January 2012	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Dec 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2010	MISC	Section 519 companies act 2006	(1 page)
04 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Sep 2010	TM01	Termination of appointment of Neil Elton as a director	(1 page)
09 Sep 2010	AP03	Appointment of Mr Geoffrey John Couling as a secretary	(2 pages)
09 Sep 2010	AP01	Appointment of Mr Peter Geoffrey Welch as a director	(2 pages)
27 Aug 2010	AP01	Appointment of Mrs Katharine Hannah Wright as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Keith Tozzi as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Fiona Begley as a director	(1 page)