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CHANNEL SERVICES LIMITED

Company number 05947270

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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)
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 23 December 2013	View PDF Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
18 Nov 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 26 September 2013 Statement of capital on 2013-10-28 GBP 2,266,097	View PDF Annual return made up to 26 September 2013 Statement of capital on 2013-10-28 GBP 2,266,097 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	TM01	Termination of appointment of Colin Sturgeon as a director	View PDF Termination of appointment of Colin Sturgeon as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
11 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 February 2012	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 February 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
25 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
22 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 May 2010	View PDF Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 May 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	View PDF Termination of appointment of Clifford Chance Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
29 Sep 2009	363a	Return made up to 26/09/09; full list of members	View PDF Return made up to 26/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	288c	Director's change of particulars / colin sturgeon / 10/09/2009	View PDF Director's change of particulars / colin sturgeon / 10/09/2009 - link opens in a new window - 1 page (1 page)

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