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COMMERCIAL MORTGAGE SOLUTIONS LTD

Company number 05060278

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 250
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
29 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
09 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Mar 2009 363a Return made up to 02/03/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Jun 2008 123 Nc inc already adjusted 12/05/08
19 Jun 2008 88(2) Ad 12/05/08 gbp si 50@1=50 gbp ic 200/250
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Holders b shares no voting rights 12/05/2008
21 Apr 2008 288b Appointment Terminated Director jason rodger
11 Mar 2008 363a Return made up to 02/03/08; full list of members
11 Mar 2008 288b Appointment Terminated Secretary julie coles
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
31 May 2007 288a New secretary appointed
27 Mar 2007 363s Return made up to 02/03/07; full list of members
01 Dec 2006 AA Accounts made up to 30 April 2006
31 Aug 2006 288a New director appointed
19 Jul 2006 363s Return made up to 02/03/06; full list of members
15 Feb 2006 88(2)R Ad 01/02/06--------- £ si 100@1=100 £ ic 100/200
17 Oct 2005 AA Accounts made up to 30 April 2005
31 May 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05