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COMPOSITE DESIGN SUPPORT LTD

Company number 05775680

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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)
24 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
05 Aug 2009	288c	Director's Change of Particulars / michael eccles / 01/07/2009 / HouseName/Number was: , now: 34 tranquil house; Street was: 1 bellevue terrace, now: worsdell drive; Area was: east sleekburn, now: ; Post Town was: bedlington, now: gateshead; Region was: northumberland, now: tyne and wear; Post Code was: NE22 7AX, now: NE8 2EU	View PDF Director's Change of Particulars / michael eccles / 01/07/2009 / HouseName/Number was: , now: 34 tranquil house; Street was: 1 bellevue terrace, now: worsdell drive; Area was: east sleekburn, now: ; Post Town was: bedlington, now: gateshead; Region was: northumberland, now: tyne and wear; Post Code was: NE22 7AX, now: NE8 2EU - link opens in a new window - 1 page (1 page)
24 Feb 2009	CERTNM	Company name changed eleven zero eight LIMITED\certificate issued on 25/02/09	View PDF Company name changed eleven zero eight LIMITED\certificate issued on 25/02/09 - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	363a	Return made up to 23/04/08; no change of members	View PDF Return made up to 23/04/08; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
24 Apr 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	88(2)R	Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 06/12/06
09 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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