CC HOLDCO (U.K.) LIMITED

Company number 05668399

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 3,109,965	(7 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
19 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
07 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
22 Jul 2010	AP01	Appointment of Mr Eric Gregoire as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Heinz Derber as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Mark Dennis Breen on 16 December 2009	(2 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
27 Oct 2009	AD01	Registered office address changed from Unit 1C Crescent Office Park Rush Hill, Southdown Bath BA2 2QB on 27 October 2009	(1 page)
12 Aug 2009	288a	Director appointed mr thomas frey	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from severn road chittening bristol BS11 0YU	(1 page)
02 Jun 2009	288a	Secretary appointed mr glenn townson	(1 page)
27 May 2009	288b	Appointment Terminated Director richard smart	(1 page)
27 May 2009	288b	Appointment Terminated Secretary simon viner	(1 page)
19 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
07 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
15 Oct 2008	288a	Director appointed mr kevin boyle	(1 page)
15 Oct 2008	288b	Appointment Terminated Director jea lee	(1 page)
29 Mar 2008	AUD	Auditor's resignation	(1 page)