CBS (HOLDINGS) LIMITED

Company number 05012501

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 50,001	(3 pages)
06 Mar 2012	AP01	Appointment of Mr Martin Charles Armstrong as a director on 16 January 2012	(2 pages)
18 Jan 2012	AP01	Appointment of Alan William Payne as a director on 16 January 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Rory Raymond Clive Little as a director on 16 January 2012	(1 page)
11 Jan 2012	AP01	Appointment of Rory Raymond Clive Little as a director on 11 October 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Alan William Payne as a director on 11 October 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Martin Charles Armstrong as a director on 11 October 2011	(1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
18 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Alan William Payne on 1 October 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Martin Charles Armstrong on 1 October 2009	(2 pages)
08 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
14 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
14 Jan 2009	288b	Appointment Terminated Secretary martin armstrong	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Jun 2008	363a	Return made up to 12/01/08; full list of members	(4 pages)
18 Jun 2008	288c	Director and Secretary's Change of Particulars / martin armstrong / 01/04/2007 / HouseName/Number was: , now: owl lodge; Street was: southlands, now: the drive; Area was: 13 down side, now: ; Post Code was: SM2 7EH, now: SM2 7DP	(1 page)
29 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
08 Feb 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
12 Jan 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)