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CITY DISPENSE SERVICES (HOLDINGS) LIMITED

Company number 05618891

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 TM02 Termination of appointment of Trevor Green as a secretary
09 Oct 2009 TM01 Termination of appointment of Trevor Green as a director
25 Feb 2009 363a Return made up to 10/11/08; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from 5TH floor northwest wing bush house aldwych london WC2B 4EZ
25 Feb 2009 353 Location of register of members
25 Feb 2009 190 Location of debenture register
25 Feb 2009 288b Appointment Terminated Director victor nicholls
01 May 2008 AA Group of companies' accounts made up to 31 December 2007
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2008 288a Director appointed victor nicholls
14 Apr 2008 288a Director appointed trevor colin green
14 Apr 2008 288b Appointment Terminated Director richard walker
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
31 Dec 2007 363a Return made up to 10/11/07; full list of members
12 Dec 2007 288c Director's particulars changed
08 Sep 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 10/11/06; full list of members
16 Feb 2007 363(288) Director's particulars changed;director resigned
24 Apr 2006 288a New director appointed