CW (UK) SERVICES LIMITED

Company number 04259863

Date	Type	Description	View / Download
22 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Oct 2013	4.68	Liquidators' statement of receipts and payments to 28 August 2013	(8 pages)
18 Sep 2012	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 18 September 2012	(2 pages)
14 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-29	(1 page)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
12 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 3,250,000	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
02 Sep 2010	AP01	Appointment of Thomas Martin Mason as a director	(3 pages)
12 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH01	Director's details changed for Michael Domnic Keating on 26 July 2001	(2 pages)
09 Feb 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Oct 2009	CH01	Director's details changed for Michael Domnic Keating on 19 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Glen Christopher Shaw on 19 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	(1 page)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
26 Aug 2009	288c	Director's Change of Particulars / michael keating / 25/08/2009 / Nationality was: american, now: british; HouseName/Number was: , now: 5; Street was: 2050 glastonbury road, now: canada square; Post Town was: westlake village, now: london; Region was: california CA91361, now: ; Post Code was: , now: E14 5AQ; Country was: usa, now: england; Secure o	(1 page)
11 Jun 2009	288c	Director's Change of Particulars / glen shaw / 15/05/2009 / HouseName/Number was: , now: 5; Street was: manders, now: canada square; Area was: courtmead road cuckfield, now: ; Post Town was: haywards heath, now: london; Region was: west sussex, now: ; Post Code was: RH17 5LR, now: E14 5AQ; Country was: , now: england; Secure Officer was: false, now	(1 page)
08 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
07 Apr 2009	353	Location of register of members	(1 page)

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