CORPORATE DIRECTORS SERVICES LTD.

Company number 05676490

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2012	TM02	Termination of appointment of Secretary Corporate Services Limited as a secretary on 15 February 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 1,000	(4 pages)
10 Nov 2011	AAMD	Amended accounts for a dormant company made up to 31 January 2011	(2 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
22 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
10 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH04	Secretary's details changed for Secretary Corporate Services Limited on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mr. Gustavo Alberto Newton Herrera on 9 February 2010	(2 pages)
09 Feb 2010	AD01	Registered office address changed from Albany House, Station Path, Staines Middlesex London TW18 4LW United Kingdom on 9 February 2010	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from . albany house station path staines middlesex TW18 4LW united kingdom	(1 page)
18 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
18 Feb 2009	288c	Director's Change of Particulars / gustavo newton herrera / 15/01/2008 / HouseName/Number was: ocean plaza biulding, now: fidelitas corporate inc.; Street was: edificio royal center marbella, now: urbanizacion marbella,; Area was: torre a, piso 9, ofc 4D, now: calle 61, casa 16A, corregimiento de betania	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
21 Apr 2008	AA	Accounts made up to 31 January 2008	(2 pages)
07 Mar 2008	288c	Director's Change of Particulars / gustavo newton herrera / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: ocean business plaza calle 47, now: marbella; Area was: y aquilino de la guardia, piso 00 ofc. 322, now: torre a, piso 9, ofc 4D	(1 page)
01 Mar 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
27 Jun 2007	AA	Accounts made up to 31 January 2007	(1 page)
19 Apr 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH	(1 page)