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CSC FSG LIMITED

Company number 03062561

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 DS01 Application to strike the company off the register
20 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
25 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 2
11 Apr 2013 TM01 Termination of appointment of Gareth Wilson as a director
10 Apr 2013 AP03 Appointment of David William Hart Gray as a secretary
09 Apr 2013 TM02 Termination of appointment of Gareth Wilson as a secretary
08 Feb 2013 TM01 Termination of appointment of Stephen Mitchener as a director
08 Feb 2013 AP01 Appointment of David Willaim Hart Gray as a director
12 Dec 2012 AA Full accounts made up to 30 March 2012
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 1 April 2011
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 2 April 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend mem 03/06/2010
03 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
03 Jun 2010 CH03 Secretary's details changed for Gareth Antony Wilson on 30 May 2010
03 Jun 2010 CH01 Director's details changed for Stephen Ashley Francis Mitchener on 30 May 2010
19 Mar 2010 AP01 Appointment of Gareth Antony Wilson as a director
18 Mar 2010 TM01 Termination of appointment of Hugo Eales as a director
26 Jan 2010 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
04 Jun 2009 288c Secretary's change of particulars / gareth wilson / 04/06/2009