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CONTROL CENTRE SOLUTIONS LIMITED

Company number 03853042

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2010 DS01 Application to strike the company off the register
11 May 2010 CH01 Director's details changed for Mr Robert John Wiseman on 8 December 2009
23 Apr 2010 CERTNM Company name changed ozonebus LTD\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-15
23 Apr 2010 CONNOT Change of name notice
08 Jan 2010 AD01 Registered office address changed from Beacon House Long Acre Birmingham West Midlands B7 5JJ on 8 January 2010
08 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 2
08 Dec 2009 AA Accounts for a dormant company made up to 31 October 2008
08 Dec 2009 TM01 Termination of appointment of Trevor Ashmore as a director
08 Dec 2009 TM02 Termination of appointment of Jean Wiseman as a secretary
04 Dec 2009 AD01 Registered office address changed from Thames House Thames Street Rotherham S60 1LU on 4 December 2009
04 Dec 2009 AP01 Appointment of Mr Stephen William Haselden as a director
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2009 288b Appointment Terminated Director stephen haselden
16 Feb 2009 363a Return made up to 04/10/08; full list of members
24 May 2008 CERTNM Company name changed control centre solutions LIMITED\certificate issued on 28/05/08
08 May 2008 288a Director appointed mr stephen william haselden
13 Mar 2008 AA Accounts made up to 31 October 2007
28 Jan 2008 363a Return made up to 04/10/07; full list of members
28 Jan 2008 288c Director's particulars changed
15 Dec 2006 AA Accounts made up to 31 October 2006
07 Nov 2006 363a Return made up to 04/10/06; full list of members
21 Jun 2006 AA Accounts made up to 31 October 2005
10 Feb 2006 363a Return made up to 04/10/05; full list of members