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CCS CLEAN CARE SWEDEN (UK) LIMITED

Company number 03192401

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
24 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 1
27 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
23 Jun 2011 TM01 Termination of appointment of Jeffrey Rowan as a director
23 Jun 2011 TM01 Termination of appointment of Marcus Hubrecht as a director
23 Jun 2011 TM01 Termination of appointment of Robert Lemon Jr as a director
24 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Jonas Nilsson on 26 April 2010
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 288b Appointment Terminated Secretary michelle watts
06 Aug 2009 288b Appointment Terminated Director paulo hala
03 Aug 2009 288a Director appointed marcus jan arendszoon hubrecht
22 Jul 2009 287 Registered office changed on 22/07/2009 from aegon house daresbury park daresbury warrington cheshire WA4 4HS
09 Jun 2009 363a Return made up to 26/04/09; full list of members
09 Apr 2009 288b Appointment Terminated Secretary stacy threlfall
09 Apr 2009 288a Secretary appointed michelle watts
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 26/04/08; full list of members
15 Aug 2007 AA Accounts for a small company made up to 31 December 2006
19 Jun 2007 288a New director appointed
04 Jun 2007 363s Return made up to 26/04/07; full list of members