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CSC SERVICES NO.1 LIMITED

Company number 02199638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
22 Dec 2011 AA Full accounts made up to 1 April 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 2
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 2 April 2010
19 Mar 2010 AP01 Appointment of Gareth Antony Wilson as a director
19 Mar 2010 TM01 Termination of appointment of Hugo Eales as a director
04 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Gareth Anthony Wilson on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Stephen Ashley Francis Mitchener on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Hugo Martin Eales on 26 October 2009
28 Oct 2009 AA Full accounts made up to 3 April 2009
08 Sep 2009 288b Appointment Terminated Director andrew mears
08 Sep 2009 288a Director appointed hugo martin eales
20 Nov 2008 AA Full accounts made up to 28 March 2008
28 Oct 2008 363a Return made up to 22/10/08; full list of members
02 Feb 2008 AA Full accounts made up to 30 March 2007
16 Nov 2007 363s Return made up to 22/10/07; no change of members
16 Feb 2007 AA Full accounts made up to 31 March 2006
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
17 Nov 2006 363s Return made up to 22/10/06; full list of members