COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED

Company number 02173157

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2012	CH01	Director's details changed for Mr Richard Dominic Shelton on 3 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mr Nicholas Keen on 3 December 2012	(2 pages)
11 Dec 2012	AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 11 December 2012	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jun 2012	SH19	Statement of capital on 12 June 2012 GBP 49	(4 pages)
12 Jun 2012	CAP-SS	Solvency Statement dated 29/05/12	(1 page)
12 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(7 pages)
14 Sep 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	(1 page)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	(8 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2011	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
13 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Nicholas Keen on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Richard Dominic Shelton on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	(1 page)
08 Feb 2009	AA	Accounts made up to 30 September 2008	(1 page)
12 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)