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CVS MANAGEMENT LIMITED

Company number 05243456

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 100
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Dec 2009 CERTNM Company name changed stanmore asset services LIMITED\certificate issued on 21/12/09
  • RES15 ‐ Change company name resolution on 2009-12-10
21 Dec 2009 CONNOT Change of name notice
07 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 288a Director appointed mr james jonathan stephen bligh
29 Sep 2009 288b Appointment Terminated Director corvus management (suisse) sa
15 Sep 2009 288b Appointment Terminated Director john garner
20 May 2009 288a Secretary appointed lavinia harriet jessup
20 May 2009 288b Appointment Terminated Secretary kitwell consultants LIMITED
20 May 2009 287 Registered office changed on 20/05/2009 from kitwell house the warren radlett hertfordshire WD7 7DU
11 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008 Alignment with Parent or Subsidiary
06 May 2009 CERTNM Company name changed cvs management LIMITED\certificate issued on 07/05/09
09 Dec 2008 288a Director appointed john benjamin garner
08 Dec 2008 288a Director appointed corvus management (suisse) sa
08 Dec 2008 288b Appointment Terminated Director corvus capital, inc
28 Oct 2008 288b Appointment Terminated Director timothy moss
13 Oct 2008 363a Return made up to 28/09/08; full list of members
13 Oct 2008 353 Location of register of members
22 Jul 2008 AA Full accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 28/09/07; no change of members