CHANNEL BUSINESS SYSTEMS LIMITED

Company number 02179959

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2012	SH19	Statement of capital on 14 February 2012 GBP 1	(4 pages)
14 Feb 2012	SH20	Statement by Directors	(1 page)
14 Feb 2012	CAP-SS	Solvency Statement dated 09/02/12	(1 page)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 09/02/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Paul Laurence Underwood as a director on 18 January 2012	(1 page)
02 Feb 2012	TM01	Termination of appointment of David John Mahoney as a director on 18 January 2012	(1 page)
02 Feb 2012	TM02	Termination of appointment of Paul Laurence Underwood as a secretary on 18 January 2012	(1 page)
02 Feb 2012	AP03	Appointment of Mark Andrew Adamson as a secretary on 18 January 2012	(1 page)
02 Feb 2012	AP01	Appointment of Mr Mark Andrew Adamson as a director on 18 January 2012	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Adrian David Frost as a director on 18 January 2012	(2 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
05 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(9 pages)
30 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
30 Jun 2010	CH01	Director's details changed for Mr Paul Laurence Underwood on 24 May 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr David John Mahoney on 24 May 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr Paul Laurence Underwood on 24 May 2010	(1 page)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	(9 pages)
30 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from sanderson house manor road coventry CV1 2G8	(1 page)
14 Nov 2008	288b	Appointment Terminated Director richard goodall	(1 page)
14 Nov 2008	288a	Director appointed mr david john mahoney	(2 pages)