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C.C. AGENCY SERVICES LIMITED

Company number 03113088

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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)
20 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-18 - link opens in a new window - 1 page (1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 10 piccadilly 3RD floor (c/O. Advantage professional uk LIMITED) london W1J 0DD united kingdom	View PDF Registered office changed on 19/08/2009 from 10 piccadilly 3RD floor (c/O. Advantage professional uk LIMITED) london W1J 0DD united kingdom - link opens in a new window - 1 page (1 page)
29 May 2009	288b	Appointment Terminated Director kunio nakatani	View PDF Appointment Terminated Director kunio nakatani - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment Terminated Director tracy durrant	View PDF Appointment Terminated Director tracy durrant - link opens in a new window - 1 page (1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 10 piccadilly london W1J 0DD	View PDF Registered office changed on 23/04/2009 from 10 piccadilly london W1J 0DD - link opens in a new window - 1 page (1 page)
15 Apr 2009	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 May 2008	288c	Director's Change of Particulars / kunio nakatani / 26/03/2008 / Nationality was: japanese, now: british; Occupation was: general manager\, now: general manager	View PDF Director's Change of Particulars / kunio nakatani / 26/03/2008 / Nationality was: japanese, now: british; Occupation was: general manager\, now: general manager - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: charlotte house 14 windmill street london W1T 2DY	View PDF Registered office changed on 15/01/08 from: charlotte house 14 windmill street london W1T 2DY - link opens in a new window - 1 page (1 page)
02 Mar 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	363s	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	363(287)	Registered office changed on 06/12/06
06 Dec 2006	363(353)	Location of register of members address changed
06 Apr 2006	363s	Return made up to 12/10/05; full list of members	View PDF Return made up to 12/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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