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C.D.S.S. LIMITED

Company number 02457918

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1,000,002
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
16 Jul 2009 AA Accounts made up to 31 December 2008
16 Mar 2009 288b Appointment Terminated Secretary granada nominees LIMITED
07 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 175(5)A 22/09/2008
11 Jul 2008 288a Director appointed eleanor kate irving
10 Jul 2008 288b Appointment Terminated Director itv productions LTD
10 Jul 2008 288a Director appointed helen jane tautz
10 Jul 2008 288b Appointment Terminated Director granada nominees LIMITED
08 May 2008 AA Accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned;director resigned
21 Mar 2007 288a New secretary appointed;new director appointed