CENTRAL DOCUMENT SOLUTIONS LIMITED

Company number 04874786

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2013	AD01	Registered office address changed from 20 Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ United Kingdom on 23 December 2013	(1 page)
23 Dec 2013	TM01	Termination of appointment of Samuel Ian Sloan as a director on 19 December 2013	(1 page)
23 Dec 2013	TM02	Termination of appointment of Jane Elizabeth Sloan as a secretary on 18 December 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	(4 pages)
05 Aug 2013	CERTNM	Company name changed regent (central) document solutions LTD\certificate issued on 05/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-31	(3 pages)
08 Mar 2013	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	(1 page)
06 Nov 2012	AP01	Appointment of Mr Muhammad Fadhil Muhammad Ghaffoori as a director on 1 November 2012	(2 pages)
18 Sep 2012	AA	Accounts made up to 31 August 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
11 Sep 2012	TM01	Termination of appointment of Martin Thomas Edwards as a director on 31 August 2012	(1 page)
04 Sep 2012	CERTNM	Company name changed regent (central) ducument solutions LTD\certificate issued on 04/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-31	(3 pages)
07 Aug 2012	CERTNM	Company name changed regent software solutions LIMITED\certificate issued on 07/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-07	(3 pages)
15 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(3 pages)
15 Sep 2011	AA	Accounts made up to 31 August 2011	(2 pages)
14 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(3 pages)
14 Sep 2010	CH01	Director's details changed for Samuel Ian Sloan on 1 October 2009	(2 pages)
14 Sep 2010	CH01	Director's details changed for Martin Thomas Edwards on 1 October 2009	(2 pages)
14 Sep 2010	CH03	Secretary's details changed for Jane Elizabeth Sloan on 1 October 2009	(1 page)
14 Sep 2010	AA	Accounts made up to 31 August 2010	(2 pages)
23 Sep 2009	AA	Accounts made up to 31 August 2009	(3 pages)
18 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
18 Sep 2009	288c	Director's change of particulars / martin edwards / 01/01/2009	(1 page)
26 Jun 2009	AA	Accounts made up to 31 August 2008	(1 page)