CKS GROUP PLC

Company number 05436113

Date	Type	Description	View / Download
04 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2010	4.68	Liquidators' statement of receipts and payments to 2 March 2010	(5 pages)
04 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Dec 2009	4.68	Liquidators' statement of receipts and payments to 3 December 2009	(5 pages)
18 Dec 2008	600	Appointment of a voluntary liquidator	(2 pages)
11 Dec 2008	4.20	Statement of affairs with form 4.19	(9 pages)
11 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-04	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from highview house charles square bracknell berkshire RG12 1DF	(1 page)
08 Jul 2008	288b	Appointment Terminated Director robert burlinson	(1 page)
06 Jun 2008	88(2)	Ad 20/05/08 gbp si 10000@0.01=100 gbp ic 81157/81257	(2 pages)
21 May 2008	363s	Return made up to 26/04/08; full list of members	(26 pages)
06 May 2008	88(2)	Ad 31/03/08 gbp si 64250@0.01=642.5 gbp ic 78945/79587.5	(2 pages)
07 Apr 2008	88(2)	Ad 20/03/08 gbp si 10000@0.01=100 gbp ic 78845/78945	(3 pages)
14 Jan 2008	123	Nc inc already adjusted 18/12/07	(2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Nov 2007	353a	Location of register of members (non legible)	(2 pages)
24 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 906665@.01=9066 £ ic 69779/78845	(2 pages)
11 Jul 2007	363s	Return made up to 26/04/07; full list of members	(25 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288a	New secretary appointed	(2 pages)