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CPSG ASSETS LTD

Company number 03793136

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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 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AD01	Registered office address changed from 34-40 King Street Norwich NR1 1PD on 9 July 2012	View PDF Registered office address changed from 34-40 King Street Norwich NR1 1PD on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2011	AD01	Registered office address changed from Unit 8S Chalk Lane Snetterton Norfolk NR16 2JZ United Kingdom on 19 December 2011	View PDF Registered office address changed from Unit 8S Chalk Lane Snetterton Norfolk NR16 2JZ United Kingdom on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08 - link opens in a new window - 1 page (1 page)
09 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 27 October 2011 GBP 102 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 26 pages (26 pages)
02 Sep 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
30 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-18 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-08 - link opens in a new window - 1 page (1 page)
25 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
19 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
14 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
26 Jun 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from unit 85 chalk lane snetterton norfolk NR16 2JZ	View PDF Registered office changed on 26/06/2008 from unit 85 chalk lane snetterton norfolk NR16 2JZ - link opens in a new window - 1 page (1 page)

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